{"entity":{"id":"008209a3-29af-55d8-a8ca-6b725c499ba8","name":"DANIIL TRETYAKOV","type":"Organization","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-56051105","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5d4de8b3-eb8e-5544-a872-80b6b89f1efa","name":"COAL TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d4de8b3-eb8e-5544-a872-80b6b89f1efa","name":"COAL TRADING CO. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56051105"}],"source":"corpus"}