{"entity":{"id":"24b38345-9410-56c0-8f51-06b2b21a2f8d","name":"Dansperry Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5412595a-e8e5-5590-8f78-d5096257ae9a","name":"Frankin Alexis Sanmartin Gonzalez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"391af6cf-b7e4-598e-aed2-9b049c7827a3","name":"Oscar Augusto Cedeno Villarreal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","name":"Osvaldo Alvarez Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5412595a-e8e5-5590-8f78-d5096257ae9a","fromName":"Frankin Alexis Sanmartin Gonzalez","to":"24b38345-9410-56c0-8f51-06b2b21a2f8d","toName":"Dansperry Corp.","role":"director of","share":null},{"depth":1,"from":"391af6cf-b7e4-598e-aed2-9b049c7827a3","fromName":"Oscar Augusto Cedeno Villarreal","to":"24b38345-9410-56c0-8f51-06b2b21a2f8d","toName":"Dansperry Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"24b38345-9410-56c0-8f51-06b2b21a2f8d","toName":"Dansperry Corp.","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"24b38345-9410-56c0-8f51-06b2b21a2f8d","toName":"Dansperry Corp.","role":"shareholder of","share":null},{"depth":1,"from":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","fromName":"Osvaldo Alvarez Lopez","to":"24b38345-9410-56c0-8f51-06b2b21a2f8d","toName":"Dansperry Corp.","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/224637"}],"source":"corpus"}