{"entity":{"id":"91168662-06fa-5e75-b767-65cd56d8ac41","name":"DUMMONT TOWER ASSETS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231512","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"779224ef-9080-5efd-9152-49f9266a64e6","name":"Orlando Barria Frago","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"779224ef-9080-5efd-9152-49f9266a64e6","fromName":"Orlando Barria Frago","to":"91168662-06fa-5e75-b767-65cd56d8ac41","toName":"DUMMONT TOWER ASSETS INC.","role":"shareholder of","share":null},{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"91168662-06fa-5e75-b767-65cd56d8ac41","toName":"DUMMONT TOWER ASSETS INC.","role":"director 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/231512"}],"source":"corpus"}