{"entity":{"id":"1f1f4da4-ac65-5cfd-8256-7fe66250a4aa","name":"YEVGENIY LI","type":"Organization","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-23329","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ca9c4e5e-aec9-5688-a3fa-8114e3435fbc","name":"Millow Trading, Crop.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b97a8e5-9874-5b5d-bfb9-78f94caa2b0a","name":"Dien Systems, 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/23329"}],"source":"corpus"}