{"entity":{"id":"12d7de10-4a3b-56a3-aa73-0241d1ada9e6","name":"Oleg Rayf","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-40172","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"becb315f-098e-55f9-901a-8bb59b4eead2","name":"VERDIN ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"becb315f-098e-55f9-901a-8bb59b4eead2","name":"VERDIN ENTERPRISES 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/40172"}],"source":"corpus"}