{"entity":{"id":"abf37c1c-8f79-55b0-92db-a3da677746ad","name":"Dionysus Enterprises (Ecuador), Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82016498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9","name":"Poseidon Investment (Ecuador) Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"abf37c1c-8f79-55b0-92db-a3da677746ad","toName":"Dionysus Enterprises (Ecuador), Inc.","role":"secretary of","share":null},{"depth":1,"from":"b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9","fromName":"Poseidon Investment (Ecuador) Corp.","to":"abf37c1c-8f79-55b0-92db-a3da677746ad","toName":"Dionysus Enterprises (Ecuador), Inc.","role":"shareholder 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/82016498"}],"source":"corpus"}