{"entity":{"id":"24325538-df6f-5fdc-ad93-ee2d66f7cf07","name":"PAVEL KOGAN","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-56018355","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b3563f91-c2f8-5b53-9375-e904731a0d4c","name":"LAPITRADE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3563f91-c2f8-5b53-9375-e904731a0d4c","name":"LAPITRADE LIMITED","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/56018355"}],"source":"corpus"}