{"entity":{"id":"33d96b3a-5ab4-54f7-80a3-b705c8789d01","name":"DESTER BUSINESS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e9eead1-ac60-5a1b-a460-dd984dcb35fa","name":"Mr. Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"578fb4b1-07f3-5242-8552-235dea56cc26","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bf21f4f-0a3a-5894-b8fa-853a9f179b15","name":"Mr. Andrew Stuart Moray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e9eead1-ac60-5a1b-a460-dd984dcb35fa","fromName":"Mr. Sean Lee Hogan","to":"33d96b3a-5ab4-54f7-80a3-b705c8789d01","toName":"DESTER BUSINESS INC.","role":"shareholder of","share":null},{"depth":1,"from":"578fb4b1-07f3-5242-8552-235dea56cc26","fromName":"Sean Lee Hogan","to":"33d96b3a-5ab4-54f7-80a3-b705c8789d01","toName":"DESTER BUSINESS INC.","role":"director of","share":null},{"depth":1,"from":"6bf21f4f-0a3a-5894-b8fa-853a9f179b15","fromName":"Mr. Andrew Stuart Moray","to":"33d96b3a-5ab4-54f7-80a3-b705c8789d01","toName":"DESTER BUSINESS 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/231786"}],"source":"corpus"}