{"entity":{"id":"4f52127c-0005-5e8b-82d4-791dce2b998f","name":"Dorbes Investments Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10152797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ef23a41-f2f3-53ba-8c18-5bfb025df6b9","name":"Bridgewater First Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84abf661-e51b-588e-af67-eb4e1412ce87","name":"Bridgewater Second Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"545e27ef-d0a4-56ad-aeda-2dbf8797967f","name":"MR. OLEKSII MYKOLAYOVYCH AZAROV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ef23a41-f2f3-53ba-8c18-5bfb025df6b9","fromName":"Bridgewater First Nominees Limited","to":"4f52127c-0005-5e8b-82d4-791dce2b998f","toName":"Dorbes Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"84abf661-e51b-588e-af67-eb4e1412ce87","fromName":"Bridgewater Second Nominees Limited","to":"4f52127c-0005-5e8b-82d4-791dce2b998f","toName":"Dorbes Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"545e27ef-d0a4-56ad-aeda-2dbf8797967f","fromName":"MR. OLEKSII MYKOLAYOVYCH AZAROV","to":"4f52127c-0005-5e8b-82d4-791dce2b998f","toName":"Dorbes Investments Limited","role":"beneficiary 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/10152797"}],"source":"corpus"}