{"entity":{"id":"a3e66602-7885-5161-acf9-ea4121958745","name":"DUSHI CHOCOLATES N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b0a1e264-a8b3-5e51-a08b-e8c24e760eea","name":"DIRKS, ENRIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0a1e264-a8b3-5e51-a08b-e8c24e760eea","fromName":"DIRKS, ENRIQUE","to":"a3e66602-7885-5161-acf9-ea4121958745","toName":"DUSHI CHOCOLATES N.V. (I.L.)","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85029278"}],"source":"corpus"}