{"entity":{"id":"44695d76-2c84-59ff-837d-b2345b8cecc0","name":"Dagmar Associates Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3398e3d-ed2f-50a5-8382-a013d8aeb894","name":"European Union Fidelity Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b4e8903-e30b-5595-be9a-dcb6171e4630","name":"Irene F Borzenko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bda20d91-9588-5b4a-9006-a5b9b66a65fb","name":"Dmitry N. Gamolin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59de9db4-737f-5a76-ae9c-4427841286eb","name":"Gamolin Quinn Vyzhlov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3181df29-918a-55f6-8269-3bd4461ae12f","name":"Julie Lynn Rasmussen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f8e4cc5-72e7-598a-82ff-b166ea7e62d6","name":"Philippe Bogdanoff","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3398e3d-ed2f-50a5-8382-a013d8aeb894","fromName":"European Union Fidelity Holding Limited","to":"44695d76-2c84-59ff-837d-b2345b8cecc0","toName":"Dagmar Associates Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5b4e8903-e30b-5595-be9a-dcb6171e4630","fromName":"Irene F Borzenko","to":"44695d76-2c84-59ff-837d-b2345b8cecc0","toName":"Dagmar Associates Ltd.","role":"director of","share":null},{"depth":1,"from":"bda20d91-9588-5b4a-9006-a5b9b66a65fb","fromName":"Dmitry N. Gamolin","to":"44695d76-2c84-59ff-837d-b2345b8cecc0","toName":"Dagmar Associates Ltd.","role":"director of","share":null},{"depth":1,"from":"59de9db4-737f-5a76-ae9c-4427841286eb","fromName":"Gamolin Quinn Vyzhlov","to":"44695d76-2c84-59ff-837d-b2345b8cecc0","toName":"Dagmar Associates Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3181df29-918a-55f6-8269-3bd4461ae12f","fromName":"Julie Lynn Rasmussen","to":"44695d76-2c84-59ff-837d-b2345b8cecc0","toName":"Dagmar Associates Ltd.","role":"director of","share":null},{"depth":1,"from":"7f8e4cc5-72e7-598a-82ff-b166ea7e62d6","fromName":"Philippe Bogdanoff","to":"44695d76-2c84-59ff-837d-b2345b8cecc0","toName":"Dagmar Associates Ltd.","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/225362"}],"source":"corpus"}