{"entity":{"id":"4a229f8b-a273-5ca6-94c2-4c9571115d5e","name":"Dabinton Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-220807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2810a365-9be4-55fd-b7ed-ebdacabb3721","name":"Belinda Lanyon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a7e930e-3c20-5e3e-a94b-d594ff127225","name":"Mr. Alexey V. Gerasimov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b7f7d42-0564-5f66-9ba5-350294d43283","name":"EEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23db7456-837f-5a7a-aa90-57b74fbed1fe","name":"FUTURE TECHNOLOGIES INVESTMENT CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2810a365-9be4-55fd-b7ed-ebdacabb3721","fromName":"Belinda Lanyon","to":"4a229f8b-a273-5ca6-94c2-4c9571115d5e","toName":"Dabinton Incorporated","role":"director of","share":null},{"depth":1,"from":"4a7e930e-3c20-5e3e-a94b-d594ff127225","fromName":"Mr. Alexey V. Gerasimov","to":"4a229f8b-a273-5ca6-94c2-4c9571115d5e","toName":"Dabinton Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"9b7f7d42-0564-5f66-9ba5-350294d43283","fromName":"EEY LIMITED","to":"4a229f8b-a273-5ca6-94c2-4c9571115d5e","toName":"Dabinton Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"23db7456-837f-5a7a-aa90-57b74fbed1fe","fromName":"FUTURE TECHNOLOGIES INVESTMENT CORP.","to":"4a229f8b-a273-5ca6-94c2-4c9571115d5e","toName":"Dabinton Incorporated","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/220807"}],"source":"corpus"}