{"entity":{"id":"ffdc6c77-308c-5327-a751-e391a885b300","name":"DATA TECH INSTITUTE VOF","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695","name":"YANEZ, IGIDIO VICTOR","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"c2c510cc-c932-51fb-ab98-857fa19e2110","name":"WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695","fromName":"YANEZ, IGIDIO VICTOR","to":"ffdc6c77-308c-5327-a751-e391a885b300","toName":"DATA TECH INSTITUTE VOF","role":"partner of","share":null},{"depth":1,"from":"c2c510cc-c932-51fb-ab98-857fa19e2110","fromName":"WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN","to":"ffdc6c77-308c-5327-a751-e391a885b300","toName":"DATA TECH INSTITUTE VOF","role":"partner 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/85016592"}],"source":"corpus"}