{"entity":{"id":"e54abc29-b285-58dd-93d5-0c08ab018e44","name":"DT MINIMARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"cda28a50-e37e-54a7-af89-856d5646f9f3","name":"TROMP, RODOLFO CARLOS RINALDI","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2f3b42af-fcd2-5149-8dae-a69cb78db2b0","name":"TROMP-LUIDENS, DIANA SUSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cda28a50-e37e-54a7-af89-856d5646f9f3","fromName":"TROMP, RODOLFO CARLOS RINALDI","to":"e54abc29-b285-58dd-93d5-0c08ab018e44","toName":"DT MINIMARKET","role":"proxy of","share":null},{"depth":1,"from":"2f3b42af-fcd2-5149-8dae-a69cb78db2b0","fromName":"TROMP-LUIDENS, DIANA SUSAN","to":"e54abc29-b285-58dd-93d5-0c08ab018e44","toName":"DT MINIMARKET","role":"owner 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/85014516"}],"source":"corpus"}