{"entity":{"id":"9607126b-9357-5951-9474-30ebc051ddd1","name":"DANIIL MASTER CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"517bcb84-448f-56d1-a9c6-e63b1b17b841","name":"VIKTORIA MASLENIKOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"776b254b-f260-5c3f-a8be-c5fa217db40d","name":"NIKOLAI MASLENNIKOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"776b254b-f260-5c3f-a8be-c5fa217db40d","name":"NIKOLAI MASLENNIKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"517bcb84-448f-56d1-a9c6-e63b1b17b841","fromName":"VIKTORIA MASLENIKOV","to":"9607126b-9357-5951-9474-30ebc051ddd1","toName":"DANIIL MASTER CO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"776b254b-f260-5c3f-a8be-c5fa217db40d","fromName":"NIKOLAI MASLENNIKOV","to":"9607126b-9357-5951-9474-30ebc051ddd1","toName":"DANIIL MASTER CO LIMITED","role":"director of","share":null},{"depth":1,"from":"776b254b-f260-5c3f-a8be-c5fa217db40d","fromName":"NIKOLAI MASLENNIKOV","to":"9607126b-9357-5951-9474-30ebc051ddd1","toName":"DANIIL MASTER CO LIMITED","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/55025048"}],"source":"corpus"}