{"entity":{"id":"c5250821-1075-5ada-8ebd-ca47a6567476","name":"CHARACTERS DESIGN UNLIMITED N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"188f26b7-1352-5049-91e1-abacf025774c","name":"CHEMALY, JOHN ALFRED (SR)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"84161e1f-17cf-51bb-91eb-24a2a360e2f2","name":"DIB, ANIBAL YAMIN ABON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"188f26b7-1352-5049-91e1-abacf025774c","fromName":"CHEMALY, JOHN ALFRED (SR)","to":"c5250821-1075-5ada-8ebd-ca47a6567476","toName":"CHARACTERS DESIGN UNLIMITED N.V.","role":"managing director of","share":null},{"depth":1,"from":"84161e1f-17cf-51bb-91eb-24a2a360e2f2","fromName":"DIB, ANIBAL YAMIN ABON","to":"c5250821-1075-5ada-8ebd-ca47a6567476","toName":"CHARACTERS DESIGN UNLIMITED N.V.","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/85013872"}],"source":"corpus"}