{"entity":{"id":"563d4e44-d059-5011-8634-d5ec91dc1488","name":"DORINA INVEST LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79e21d07-213e-5e26-8330-af58d8d574eb","name":"Stavros Comodromos","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1792b967-d933-5e6b-86e8-32b1e7b6ce52","name":"Lioudmila Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"563d4e44-d059-5011-8634-d5ec91dc1488","toName":"DORINA INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"79e21d07-213e-5e26-8330-af58d8d574eb","fromName":"Stavros Comodromos","to":"563d4e44-d059-5011-8634-d5ec91dc1488","toName":"DORINA INVEST LTD.","role":"director of","share":null},{"depth":1,"from":"1792b967-d933-5e6b-86e8-32b1e7b6ce52","fromName":"Lioudmila Michael","to":"563d4e44-d059-5011-8634-d5ec91dc1488","toName":"DORINA INVEST LTD.","role":"secretary 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/210615"}],"source":"corpus"}