{"entity":{"id":"acd5b97e-26af-5432-ba73-5e9a46e0691b","name":"KIWIDINOK HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10028028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f21778ac-8e4f-594d-98e2-6199b4010b29","name":"Intercon Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2e96dc9-b4b2-55c1-a5a3-af34120d88eb","name":"Yurkov Dmitry Alexandrovich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","fromName":"UNICO LIMITED","to":"acd5b97e-26af-5432-ba73-5e9a46e0691b","toName":"KIWIDINOK HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f21778ac-8e4f-594d-98e2-6199b4010b29","fromName":"Intercon Limited","to":"acd5b97e-26af-5432-ba73-5e9a46e0691b","toName":"KIWIDINOK HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2e96dc9-b4b2-55c1-a5a3-af34120d88eb","fromName":"Yurkov Dmitry Alexandrovich","to":"acd5b97e-26af-5432-ba73-5e9a46e0691b","toName":"KIWIDINOK HOLDING LIMITED","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/10028028"}],"source":"corpus"}