{"entity":{"id":"19c2a4f6-5c33-53ae-bcd5-d055113cf484","name":"KAZIER MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10111127","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0cc022d8-7355-50dc-9bdd-6dc44ce8993b","name":"Maytee Overseas S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f20f8e6-fd7a-5ac6-bde3-c6d97dff8775","name":"ALEXANDER DOLZHENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0cc022d8-7355-50dc-9bdd-6dc44ce8993b","fromName":"Maytee Overseas S.A.","to":"19c2a4f6-5c33-53ae-bcd5-d055113cf484","toName":"KAZIER MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f20f8e6-fd7a-5ac6-bde3-c6d97dff8775","fromName":"ALEXANDER DOLZHENKO","to":"19c2a4f6-5c33-53ae-bcd5-d055113cf484","toName":"KAZIER MANAGEMENT LIMITED","role":"shareholder of","share":null}]},"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/10111127"}],"source":"corpus"}