{"entity":{"id":"3ce570ca-7095-5495-9621-d7807f7edb52","name":"DEARSTONE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fe28342-93d6-5dab-a669-ea1bf25e941c","name":"LINTOR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a5d2105-2b87-5c03-961a-ed64f77aa150","name":"Halverston Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca975783-1d58-5c86-9d6f-d0f9b99b0410","name":"Andrey TAAME","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fe28342-93d6-5dab-a669-ea1bf25e941c","fromName":"LINTOR LIMITED","to":"3ce570ca-7095-5495-9621-d7807f7edb52","toName":"DEARSTONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a5d2105-2b87-5c03-961a-ed64f77aa150","fromName":"Halverston Holdings Limited","to":"3ce570ca-7095-5495-9621-d7807f7edb52","toName":"DEARSTONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca975783-1d58-5c86-9d6f-d0f9b99b0410","fromName":"Andrey TAAME","to":"3ce570ca-7095-5495-9621-d7807f7edb52","toName":"DEARSTONE LIMITED","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/191074"}],"source":"corpus"}