{"entity":{"id":"0276970d-2fc5-58e6-9136-f02f20b30f68","name":"Maxim Surdu","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-40092","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"70251f36-1def-5867-9a88-85a852a6bc71","name":"OM Trading Group 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/40092"}],"source":"corpus"}