{"entity":{"id":"a5531b87-d0c6-5e9a-a2ba-bfe51fc24823","name":"DIPON INVEST HOLDING LIMITED (BELIZE)","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-23923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e8924fd1-5f3d-5cfe-a0e9-c7705577e552","name":"GREENTRENCH LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","name":"Synttech Finance Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/23923"}],"source":"corpus"}