{"entity":{"id":"2be8a166-3e39-5e8b-ab71-e2a91e77358e","name":"Denis Kobzev","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-21760","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"subsidiary":{"id":"3b4bd0b7-1f7d-5bc3-af34-68fca62e752c","name":"Pailow Enterprises, Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-211493"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/21760"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}