{"entity":{"id":"59f23885-b2ac-5f75-893b-4925902eddde","name":"D.A.L. Consult, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1e9e313-ab24-539a-b306-9b517bebe9d2","name":"Denis Melnikov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1e9e313-ab24-539a-b306-9b517bebe9d2","name":"Denis Melnikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"59f23885-b2ac-5f75-893b-4925902eddde","toName":"D.A.L. Consult, Ltd.","role":"director of","share":null},{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"59f23885-b2ac-5f75-893b-4925902eddde","toName":"D.A.L. Consult, Ltd.","role":"director of","share":null},{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"59f23885-b2ac-5f75-893b-4925902eddde","toName":"D.A.L. Consult, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e1e9e313-ab24-539a-b306-9b517bebe9d2","fromName":"Denis Melnikov","to":"59f23885-b2ac-5f75-893b-4925902eddde","toName":"D.A.L. Consult, Ltd.","role":"director of","share":null},{"depth":1,"from":"e1e9e313-ab24-539a-b306-9b517bebe9d2","fromName":"Denis Melnikov","to":"59f23885-b2ac-5f75-893b-4925902eddde","toName":"D.A.L. Consult, Ltd.","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/201781"}],"source":"corpus"}