{"entity":{"id":"24f195a8-e036-53e3-a25c-4025467857e2","name":"DAVRON ZUFAROV","type":"Organization","kind":"company","jurisdiction":"UZ","identifier":"icij:icijol-56062219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f79ae5d1-83dc-5a7c-aa61-50fa06627942","name":"MALTA.UZ LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f79ae5d1-83dc-5a7c-aa61-50fa06627942","name":"MALTA.UZ LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f79ae5d1-83dc-5a7c-aa61-50fa06627942","name":"MALTA.UZ LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f79ae5d1-83dc-5a7c-aa61-50fa06627942","name":"MALTA.UZ LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56062219"}],"source":"corpus"}