{"entity":{"id":"b8b6be5d-39a9-5b57-acb8-9b1d969a7763","name":"DONNIS LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193317","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86249964-5b98-562b-9c25-e6247138ccd0","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86249964-5b98-562b-9c25-e6247138ccd0","fromName":"Ivan Antonio Molino Alvarez","to":"b8b6be5d-39a9-5b57-acb8-9b1d969a7763","toName":"DONNIS LIMITED","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/193317"}],"source":"corpus"}