{"entity":{"id":"801e8613-1728-5cf7-9fb8-b742ac10c9e2","name":"Dunliry Management, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55cd31cc-481a-532e-b213-75171f045e2b","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a357497-a893-5aae-a3ee-b6994acffcda","name":"Sergey Malko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3df1861d-33bf-532f-9bf1-2088dcaff6f4","name":"Sergey Malko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55cd31cc-481a-532e-b213-75171f045e2b","fromName":"Edward George Frank Cocks","to":"801e8613-1728-5cf7-9fb8-b742ac10c9e2","toName":"Dunliry Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"6a357497-a893-5aae-a3ee-b6994acffcda","fromName":"Sergey Malko","to":"801e8613-1728-5cf7-9fb8-b742ac10c9e2","toName":"Dunliry Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"3df1861d-33bf-532f-9bf1-2088dcaff6f4","fromName":"Sergey Malko","to":"801e8613-1728-5cf7-9fb8-b742ac10c9e2","toName":"Dunliry Management, 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/215448"}],"source":"corpus"}