{"entity":{"id":"e2f01721-5780-5e57-8e4b-72e059b8d540","name":"Dulford Holding, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208485","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7fc4f26d-d5c0-56d9-9167-3fe76f31bd79","name":"SPM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85babab7-fbf2-59f8-b6d6-bc6642530b60","name":"Philip Mark Croshaw","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7fc4f26d-d5c0-56d9-9167-3fe76f31bd79","fromName":"SPM","to":"e2f01721-5780-5e57-8e4b-72e059b8d540","toName":"Dulford Holding, Corp.","role":"director of","share":null},{"depth":1,"from":"85babab7-fbf2-59f8-b6d6-bc6642530b60","fromName":"Philip Mark Croshaw","to":"e2f01721-5780-5e57-8e4b-72e059b8d540","toName":"Dulford Holding, Corp.","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/208485"}],"source":"corpus"}