{"entity":{"id":"b030a4af-3feb-539d-960b-641ce9e0c6bd","name":"Dening International Co. Ltd.","type":"Company","kind":"company","jurisdiction":"KR","identifier":"icij:icijol-214945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e14ab20-ff84-597e-9b70-20b0e79c7f1f","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49986e18-9ff6-5017-aa74-a66badbcf5f7","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4c91404-9688-5fe8-a79b-109a134dcc14","name":"Denis Peresunko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e14ab20-ff84-597e-9b70-20b0e79c7f1f","fromName":"Bearer","to":"b030a4af-3feb-539d-960b-641ce9e0c6bd","toName":"Dening International Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"49986e18-9ff6-5017-aa74-a66badbcf5f7","fromName":"Commonwealth Trust Limited","to":"b030a4af-3feb-539d-960b-641ce9e0c6bd","toName":"Dening International Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"b030a4af-3feb-539d-960b-641ce9e0c6bd","toName":"Dening International Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"a4c91404-9688-5fe8-a79b-109a134dcc14","fromName":"Denis Peresunko","to":"b030a4af-3feb-539d-960b-641ce9e0c6bd","toName":"Dening International Co. Ltd.","role":"director 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/214945"}],"source":"corpus"}