{"entity":{"id":"10ee9481-eea9-52a0-99bb-889a42cdbe3b","name":"Mr. Timur Abdurakhmanov","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-23012","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e13519d6-efff-5ec4-aa75-c8f79789ebe3","name":"MARKA TERMINALS INC.","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/23012"}],"source":"corpus"}