{"entity":{"id":"050de70b-a6d1-5412-a71d-8188eb02d0ab","name":"VALERIY LOGOZINSKIY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"518867e0-f67b-5987-947a-78e90a548128","name":"SENTECH MALTA FP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56013071"}],"source":"corpus"}