{"entity":{"id":"5b650349-1aac-5111-9caa-91e988e821f6","name":"Donegal Intervest Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222422","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c55e996e-e6f8-5d99-ac50-c5e8b7c395a6","name":"Particular Nominee Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"5b650349-1aac-5111-9caa-91e988e821f6","toName":"Donegal Intervest Corporation","role":"director of","share":null},{"depth":1,"from":"c55e996e-e6f8-5d99-ac50-c5e8b7c395a6","fromName":"Particular Nominee Services Limited","to":"5b650349-1aac-5111-9caa-91e988e821f6","toName":"Donegal Intervest Corporation","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/222422"}],"source":"corpus"}