{"entity":{"id":"6ebef0b9-d854-5847-818a-7fa2a17655c1","name":"Dell Property Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-221660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0b5a54c-e176-52c3-8261-6da0937087fa","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"392989e3-6ebb-5e8f-9300-33dc01865d77","name":"PFR-PINEFOREST RECREATION HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f1f6167-58af-5d96-833b-6e5c4cd4a296","name":"Elena Micheal Serdobova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0b5a54c-e176-52c3-8261-6da0937087fa","fromName":"Jenny Azolan","to":"6ebef0b9-d854-5847-818a-7fa2a17655c1","toName":"Dell Property Group Limited","role":"director of","share":null},{"depth":1,"from":"392989e3-6ebb-5e8f-9300-33dc01865d77","fromName":"PFR-PINEFOREST RECREATION HOLDING LIMITED","to":"6ebef0b9-d854-5847-818a-7fa2a17655c1","toName":"Dell Property Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"1f1f6167-58af-5d96-833b-6e5c4cd4a296","fromName":"Elena Micheal Serdobova","to":"6ebef0b9-d854-5847-818a-7fa2a17655c1","toName":"Dell Property Group Limited","role":"director 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/221660"}],"source":"corpus"}