{"entity":{"id":"24bd4a34-d7db-5b15-937d-94acd30d8deb","name":"Timoshkin Olexandr","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-28317","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2bf7c917-3b58-5a8e-a081-a2270d39f4da","name":"Basavel Management, Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2bf7c917-3b58-5a8e-a081-a2270d39f4da","name":"Basavel Management, Corp.","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/28317"}],"source":"corpus"}