{"entity":{"id":"17c7977f-6cc5-5027-ae17-9f3a41c4dfa2","name":"Mrs. Tatiana NEVELSHTEIN","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-12216251","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c0c46a92-54d4-5973-babd-f39c0e4175ac","name":"ZORTEY ASSOCIATES S.A.","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/12216251"}],"source":"corpus"}