{"entity":{"id":"2007bbc3-507d-5f6a-b27a-2d84b8b67271","name":"DEN Company Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208975","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3897fbd6-2491-56bb-a31d-18b16911dbed","name":"Marianne Celine Knowles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3897fbd6-2491-56bb-a31d-18b16911dbed","name":"Marianne Celine Knowles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3897fbd6-2491-56bb-a31d-18b16911dbed","fromName":"Marianne Celine Knowles","to":"2007bbc3-507d-5f6a-b27a-2d84b8b67271","toName":"DEN Company Limited","role":"director of","share":null},{"depth":1,"from":"3897fbd6-2491-56bb-a31d-18b16911dbed","fromName":"Marianne Celine Knowles","to":"2007bbc3-507d-5f6a-b27a-2d84b8b67271","toName":"DEN Company Limited","role":"shareholder 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/208975"}],"source":"corpus"}