{"entity":{"id":"29a97418-60dd-58c1-b59c-87f543815533","name":"Mrs. Alfiya Kuanysheva","type":"Organization","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-12158226","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"71da1aea-961b-58da-a877-dbd11fa9c05e","name":"GEM DIAMOND MINING COMPANY OF AFRICA LTD.","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/12158226"}],"source":"corpus"}