{"entity":{"id":"88d39c61-3a47-53e5-a9d0-4b064ce60226","name":"Dortman Management Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","name":"RC WORLDWIDE CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"456666d9-d0af-51b4-bfb3-1af14dae9a40","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c3840d1-6ced-5684-b002-c39e854fd325","name":"Dmitry Gorbunov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","fromName":"RC WORLDWIDE CORPORATE SERVICES LTD.","to":"88d39c61-3a47-53e5-a9d0-4b064ce60226","toName":"Dortman Management Ltd.","role":"director of","share":null},{"depth":1,"from":"456666d9-d0af-51b4-bfb3-1af14dae9a40","fromName":"Mario Antonio Alvarado Castillo","to":"88d39c61-3a47-53e5-a9d0-4b064ce60226","toName":"Dortman Management Ltd.","role":"director of","share":null},{"depth":1,"from":"1c3840d1-6ced-5684-b002-c39e854fd325","fromName":"Dmitry Gorbunov","to":"88d39c61-3a47-53e5-a9d0-4b064ce60226","toName":"Dortman 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/190948"}],"source":"corpus"}