{"entity":{"id":"01cbae3f-b989-5196-abb6-bbf5a492a93b","name":"NGUYEN CHI TRUNG","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-20416","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d3e5caba-51cd-5983-ad38-52c3e6c6099a","name":"Tonda Trade Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3679847f-b21f-5cf4-ba3d-3c87f4d0975f","name":"URART SYSTEMS LTD.","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/20416"}],"source":"corpus"}