{"entity":{"id":"2aeb90cf-228f-5a94-a720-29ac91e2af22","name":"Maxim Pavlovich Trifonenkov","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-12106090","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6c07cf8b-cd1d-577c-be5e-57e7f8f63452","name":"CHAMBAL INVESTMENTS MANAGEMENT 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/12106090"}],"source":"corpus"}