{"entity":{"id":"253bf6da-6265-5d87-8301-6da814a0c1c6","name":"Mr. Denis V. Makhov","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-38684","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"94b23f93-b2b9-5681-b4ee-7272ef8e4580","name":"Portman Commerce Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4ae12e0-17b7-52c3-87ab-67cff937145b","name":"Delmar Trading 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/38684"}],"source":"corpus"}