{"entity":{"id":"dbd6f635-d91f-52fb-848a-6e79c03e2a3d","name":"DT Properties (BVI) Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"122828f0-98a4-52fe-b94d-fdf48dda8444","name":"DTH Investments Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e65b282-da27-57c1-a0e7-72216519c4fd","name":"Vieira Araujo - Antonio Gerald","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"122828f0-98a4-52fe-b94d-fdf48dda8444","fromName":"DTH Investments Ltd.","to":"dbd6f635-d91f-52fb-848a-6e79c03e2a3d","toName":"DT Properties (BVI) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4e65b282-da27-57c1-a0e7-72216519c4fd","fromName":"Vieira Araujo - Antonio Gerald","to":"dbd6f635-d91f-52fb-848a-6e79c03e2a3d","toName":"DT Properties (BVI) Ltd.","role":"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/82009660"}],"source":"corpus"}