{"entity":{"id":"ce2d6f7b-d3d6-59b1-a4ee-7651fa234ff1","name":"DBT Group, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-212552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","name":"Colin Peter Bradford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ccdd376-98d9-5d42-b521-ca359987f4bf","name":"Vadim Dolgov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","fromName":"Colin Peter Bradford","to":"ce2d6f7b-d3d6-59b1-a4ee-7651fa234ff1","toName":"DBT Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"5ccdd376-98d9-5d42-b521-ca359987f4bf","fromName":"Vadim Dolgov","to":"ce2d6f7b-d3d6-59b1-a4ee-7651fa234ff1","toName":"DBT Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"ce2d6f7b-d3d6-59b1-a4ee-7651fa234ff1","toName":"DBT Group, 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/212552"}],"source":"corpus"}