{"entity":{"id":"e7d2ac54-b6b6-5239-b2cc-e80476e77f0b","name":"DIARIO HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bc64b21f-8160-593b-b713-5ebf712626d8","name":"MANSUR, JOSSY MEHSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc64b21f-8160-593b-b713-5ebf712626d8","fromName":"MANSUR, JOSSY MEHSEN","to":"e7d2ac54-b6b6-5239-b2cc-e80476e77f0b","toName":"DIARIO HOLDING 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/85025248"}],"source":"corpus"}