{"entity":{"id":"f8cfece1-24cd-598d-98fb-0224e236fbf9","name":"DIMPEX UNLIMITED","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"742f3d25-5e96-5705-9011-dfd63d6df3cc","name":"ESCOBAR, LYSBETH","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"eaef030a-a08d-5583-b851-23df09411f28","name":"ORCASITA CELEDON, JOSE LEONIDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"f8cfece1-24cd-598d-98fb-0224e236fbf9","toName":"DIMPEX UNLIMITED","role":"owner of","share":null},{"depth":1,"from":"742f3d25-5e96-5705-9011-dfd63d6df3cc","fromName":"ESCOBAR, LYSBETH","to":"f8cfece1-24cd-598d-98fb-0224e236fbf9","toName":"DIMPEX UNLIMITED","role":"proxy of","share":null},{"depth":1,"from":"eaef030a-a08d-5583-b851-23df09411f28","fromName":"ORCASITA CELEDON, JOSE LEONIDAS","to":"f8cfece1-24cd-598d-98fb-0224e236fbf9","toName":"DIMPEX UNLIMITED","role":"proxy 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/85031954"}],"source":"corpus"}