{"entity":{"id":"43d6a117-578a-5300-a503-53e6f3e4a45c","name":"DONAGHY MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10200812","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53295129-3a5b-504e-8af2-176f7bf1bb7c","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e551f63d-f4b2-525e-a41d-98381482ed79","name":"Volodymyr Deynega","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53295129-3a5b-504e-8af2-176f7bf1bb7c","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"43d6a117-578a-5300-a503-53e6f3e4a45c","toName":"DONAGHY MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e551f63d-f4b2-525e-a41d-98381482ed79","fromName":"Volodymyr Deynega","to":"43d6a117-578a-5300-a503-53e6f3e4a45c","toName":"DONAGHY MANAGEMENT S.A.","role":"beneficiary 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/10200812"}],"source":"corpus"}