{"entity":{"id":"eabe2275-6d38-5ea7-b879-b4d24246538b","name":"DINKOD CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006986","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"36c74d81-26d9-5a51-b30e-471c5bbadcee","name":"DE CUBA, EMILE ALOIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d26cd478-c681-53ce-b933-70cb58aac2cd","name":"DE CUBA, RANDOLPH MARIA THADDEUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36c74d81-26d9-5a51-b30e-471c5bbadcee","fromName":"DE CUBA, EMILE ALOIS","to":"eabe2275-6d38-5ea7-b879-b4d24246538b","toName":"DINKOD CORPORATION N.V.","role":"proxy of","share":null},{"depth":1,"from":"d26cd478-c681-53ce-b933-70cb58aac2cd","fromName":"DE CUBA, RANDOLPH MARIA THADDEUS","to":"eabe2275-6d38-5ea7-b879-b4d24246538b","toName":"DINKOD CORPORATION 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/85006986"}],"source":"corpus"}