{"entity":{"id":"3be630ea-b1e5-5ed1-b906-e7728c121b17","name":"DUMPR Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a6daaf0a-da01-5236-b080-d2e3bdb08bc0","name":"Natalya Kuryachaya","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6daaf0a-da01-5236-b080-d2e3bdb08bc0","fromName":"Natalya Kuryachaya","to":"3be630ea-b1e5-5ed1-b906-e7728c121b17","toName":"DUMPR Limited","role":"secretary of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"3be630ea-b1e5-5ed1-b906-e7728c121b17","toName":"DUMPR Limited","role":"director of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"3be630ea-b1e5-5ed1-b906-e7728c121b17","toName":"DUMPR Limited","role":"legal representative of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"3be630ea-b1e5-5ed1-b906-e7728c121b17","toName":"DUMPR Limited","role":"shareholder 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/55047504"}],"source":"corpus"}