{"entity":{"id":"0ffc3899-d798-5026-a832-65238dc00c43","name":"Yevgeniy Li","type":"Organization","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-21703","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ca9c4e5e-aec9-5688-a3fa-8114e3435fbc","name":"Millow Trading, Crop.","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/21703"}],"source":"corpus"}