{"entity":{"id":"219ca8a0-4504-5e98-a6fb-2439d1788931","name":"Darcelin Enterprises Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-212715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b807cbef-838d-5d61-8a2d-2160aff98f8a","name":"INITIAL DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9b7c6f1-b1c7-57f9-a598-93f2075b1ab3","name":"Anatoly Ryzhikh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b807cbef-838d-5d61-8a2d-2160aff98f8a","fromName":"INITIAL DIRECTORS LIMITED","to":"219ca8a0-4504-5e98-a6fb-2439d1788931","toName":"Darcelin Enterprises Inc.","role":"shareholder of","share":null},{"depth":1,"from":"c9b7c6f1-b1c7-57f9-a598-93f2075b1ab3","fromName":"Anatoly Ryzhikh","to":"219ca8a0-4504-5e98-a6fb-2439d1788931","toName":"Darcelin Enterprises Inc.","role":"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/212715"}],"source":"corpus"}