{"entity":{"id":"f973d336-264f-56ed-aa77-68cca1807e3e","name":"AL DORA RE LTD.","type":"Company","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-10113487","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c9d6867-1c2a-5509-be84-341d6b968da1","name":"Summit Trustees PLLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48cfecc0-88a9-59dd-9fa5-74836ac51824","name":"YEVGENIY KURGUZKIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6f8be4f-e9f3-5720-aa3f-3cdeeca2dc3c","name":"Elcan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88385c47-ba50-503d-8c52-58231720b46f","name":"MNL Trust","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f7fe3742-576f-598f-afb6-e12b2902de4b","name":"YEVGENIY KURGUZKIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c9d6867-1c2a-5509-be84-341d6b968da1","fromName":"Summit Trustees PLLC","to":"f973d336-264f-56ed-aa77-68cca1807e3e","toName":"AL DORA RE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"48cfecc0-88a9-59dd-9fa5-74836ac51824","fromName":"YEVGENIY KURGUZKIN","to":"f973d336-264f-56ed-aa77-68cca1807e3e","toName":"AL DORA RE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f8be4f-e9f3-5720-aa3f-3cdeeca2dc3c","fromName":"Elcan Nominees Limited","to":"f973d336-264f-56ed-aa77-68cca1807e3e","toName":"AL DORA RE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"88385c47-ba50-503d-8c52-58231720b46f","fromName":"MNL Trust","to":"f973d336-264f-56ed-aa77-68cca1807e3e","toName":"AL DORA RE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f7fe3742-576f-598f-afb6-e12b2902de4b","fromName":"YEVGENIY KURGUZKIN","to":"f973d336-264f-56ed-aa77-68cca1807e3e","toName":"AL DORA RE LTD.","role":"beneficiary 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/10113487"}],"source":"corpus"}