{"entity":{"id":"2ace52e7-d4a5-5561-a05d-c451c2c10d14","name":"Dmitry Alexandrovich Mordkovich","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-13007890","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"4cfc0009-b335-566e-9023-10bdf4196720","name":"Tromboli Limited","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"90a9e5ba-9fcb-5aa9-9b5c-4fed7b7d02cc","name":"Revacon 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/13007890"}],"source":"corpus"}