{"entity":{"id":"cca04df1-c3e9-5099-ae53-76d085e2fe53","name":"Dinera Brand Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","name":"Vajgel Zsolt Adam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54f81307-6544-571f-be79-9dadf19b6527","name":"Veronique Savy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fe043e8-fb70-5f9e-8cbf-e683de3df51f","name":"Raphane Ivestments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3160f7d0-5bc3-5e2d-9730-7577352cfeb9","name":"Graphimpex Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","fromName":"Vajgel Zsolt Adam","to":"cca04df1-c3e9-5099-ae53-76d085e2fe53","toName":"Dinera Brand Limited","role":"director of","share":null},{"depth":1,"from":"54f81307-6544-571f-be79-9dadf19b6527","fromName":"Veronique Savy","to":"cca04df1-c3e9-5099-ae53-76d085e2fe53","toName":"Dinera Brand Limited","role":"director of","share":null},{"depth":1,"from":"5fe043e8-fb70-5f9e-8cbf-e683de3df51f","fromName":"Raphane Ivestments Limited","to":"cca04df1-c3e9-5099-ae53-76d085e2fe53","toName":"Dinera Brand Limited","role":"shareholder of","share":null},{"depth":1,"from":"3160f7d0-5bc3-5e2d-9730-7577352cfeb9","fromName":"Graphimpex Limited","to":"cca04df1-c3e9-5099-ae53-76d085e2fe53","toName":"Dinera Brand 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/227358"}],"source":"corpus"}