{"entity":{"id":"0490ef5e-02a5-5f29-a17d-6927ab4bebd7","name":"SORINE EVGUENI","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-35770","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"af65f752-04d9-5c48-aa71-32dfb2b2bcd2","name":"Folksmaster Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af65f752-04d9-5c48-aa71-32dfb2b2bcd2","name":"Folksmaster 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/35770"}],"source":"corpus"}