{"entity":{"id":"2b1f64dc-cd5b-51d8-b16c-9245aed4d393","name":"MARIYA BUCHAKOVA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a60e9421-2384-5a46-ba06-a8555f6e4d3d","name":"M M TRADING","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcb4e5f9-7bb5-51b5-9ee7-7892f78ecf49","name":"TIM Komers","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/56058438"}],"source":"corpus"}