{"entity":{"id":"151f0894-e2d7-5b88-9e38-bfc00f78292f","name":"Guy Gadaev","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-14305","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3197cde1-6dcb-58d4-92d5-14c51aef0208","name":"T.M.B. Logistics Consulting 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/14305"}],"source":"corpus"}