{"entity":{"id":"2870c130-a86e-5fb2-92e6-5b5cdc9cad4f","name":"Inna ROMANETS","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-24480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c","name":"Enormous Trade Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c","name":"Enormous Trade Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3511246b-c839-5788-88de-1189b24b3b3a","name":"Obon Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3511246b-c839-5788-88de-1189b24b3b3a","name":"Obon 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/24480"}],"source":"corpus"}