{"entity":{"id":"f4cb8cde-e7fd-5675-9b95-36a7eb52810c","name":"Danube Continental Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-194947","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ebfa3895-a7d0-556a-969b-50a68724af86","name":"Corporate Services Group Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"108a4a8c-c173-5e1f-83e4-ed5f282b0d9e","name":"Highlands Interinvest Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebfa3895-a7d0-556a-969b-50a68724af86","fromName":"Corporate Services Group Inc.","to":"f4cb8cde-e7fd-5675-9b95-36a7eb52810c","toName":"Danube Continental Inc.","role":"director of","share":null},{"depth":1,"from":"108a4a8c-c173-5e1f-83e4-ed5f282b0d9e","fromName":"Highlands Interinvest Inc","to":"f4cb8cde-e7fd-5675-9b95-36a7eb52810c","toName":"Danube Continental Inc.","role":"director of","share":null}]},"risk":{"level":"LOW","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/194947"}],"source":"corpus"}