{"entity":{"id":"903258ec-eb94-5661-80ff-af84d8ce9382","name":"Daneese COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205102","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e820fa0-4005-51b0-b558-2d1648efbe1c","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6014d5e-a47c-57a6-bddb-b82e810c6239","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e820fa0-4005-51b0-b558-2d1648efbe1c","fromName":"International Administrators Limited","to":"903258ec-eb94-5661-80ff-af84d8ce9382","toName":"Daneese COMMERCE LIMITED","role":"director of","share":null},{"depth":1,"from":"f6014d5e-a47c-57a6-bddb-b82e810c6239","fromName":"International Administrators Limited","to":"903258ec-eb94-5661-80ff-af84d8ce9382","toName":"Daneese COMMERCE LIMITED","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/205102"}],"source":"corpus"}