{"entity":{"id":"1f85b443-c155-5608-9158-af641bfe2bea","name":"Guy Gadaev","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-23466","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3197cde1-6dcb-58d4-92d5-14c51aef0208","name":"T.M.B. Logistics Consulting Ltd.","type":"Company","kind":"company"}},{"role":"secretary 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/23466"}],"source":"corpus"}