{"entity":{"id":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","name":"DPLACE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055694","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","name":"FRANCESCO SULTANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c84c5b9-ba1f-581b-9644-da3cff9a5b0d","name":"ANASTASIA ORLOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c84c5b9-ba1f-581b-9644-da3cff9a5b0d","name":"ANASTASIA ORLOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c84c5b9-ba1f-581b-9644-da3cff9a5b0d","name":"ANASTASIA ORLOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7ea1d4b-9f7a-53f3-8184-7f9f28b3ca2f","name":"ALEKSANDR SIMONOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89376119-dc10-5405-913b-3a4ecb3f317e","name":"ANDREI KLEPININ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a72a7e96-dda9-5716-a939-156232191a09","name":"NIKITA SINTSOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","fromName":"FRANCESCO SULTANA","to":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","toName":"DPLACE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c84c5b9-ba1f-581b-9644-da3cff9a5b0d","fromName":"ANASTASIA ORLOVA","to":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","toName":"DPLACE LIMITED","role":"director of","share":null},{"depth":1,"from":"8c84c5b9-ba1f-581b-9644-da3cff9a5b0d","fromName":"ANASTASIA ORLOVA","to":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","toName":"DPLACE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c84c5b9-ba1f-581b-9644-da3cff9a5b0d","fromName":"ANASTASIA ORLOVA","to":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","toName":"DPLACE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7ea1d4b-9f7a-53f3-8184-7f9f28b3ca2f","fromName":"ALEKSANDR SIMONOV","to":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","toName":"DPLACE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89376119-dc10-5405-913b-3a4ecb3f317e","fromName":"ANDREI KLEPININ","to":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","toName":"DPLACE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a72a7e96-dda9-5716-a939-156232191a09","fromName":"NIKITA SINTSOV","to":"ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b","toName":"DPLACE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55055694"}],"source":"corpus"}