{"entity":{"id":"39369999-1f8d-59ee-b4a8-e5d3070f57e1","name":"DAINTREE INVESTGROUP CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207434","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6d4068c-3b6c-5511-a379-162eeb848a87","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f550e8ae-c34a-55fb-b9d4-529638da991a","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6d4068c-3b6c-5511-a379-162eeb848a87","fromName":"International Administrators Limited","to":"39369999-1f8d-59ee-b4a8-e5d3070f57e1","toName":"DAINTREE INVESTGROUP CORPORATION","role":"director of","share":null},{"depth":1,"from":"f550e8ae-c34a-55fb-b9d4-529638da991a","fromName":"International Administrators Limited","to":"39369999-1f8d-59ee-b4a8-e5d3070f57e1","toName":"DAINTREE INVESTGROUP CORPORATION","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/207434"}],"source":"corpus"}