{"entity":{"id":"2dc4457b-4848-5d79-a04c-56f42c19a06d","name":"Filinov - Rafael","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-80065209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"2fe2f44f-559f-561d-8043-1befc367d209","name":"Shiftline Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"e2ef0ed0-4951-51b2-b6df-622b22a79af1","name":"Durst Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"e2ef0ed0-4951-51b2-b6df-622b22a79af1","name":"Durst Limited","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/80065209"}],"source":"corpus"}