{"entity":{"id":"3d832800-e37a-5e0a-9fc6-8211d586cea2","name":"Dawary Services Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216286","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68da3fae-5e06-55fb-8ad9-d19263704928","name":"Feliks Zanichkovskiy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"3d832800-e37a-5e0a-9fc6-8211d586cea2","toName":"Dawary Services Corp.","role":"director of","share":null},{"depth":1,"from":"68da3fae-5e06-55fb-8ad9-d19263704928","fromName":"Feliks Zanichkovskiy","to":"3d832800-e37a-5e0a-9fc6-8211d586cea2","toName":"Dawary Services Corp.","role":"director 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/216286"}],"source":"corpus"}