{"entity":{"id":"1e94dafb-f6cc-5cd6-b939-4248c224c0c2","name":"Bounkin - Andrei","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80040570","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"5709706d-7243-550a-bbed-332930a65103","name":"Anani Investments 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/80040570"}],"source":"corpus"}