{"entity":{"id":"2e708992-0281-5c1c-a5f2-ebaef1a7fc61","name":"Mr. Nikolay Maltsev","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-13001344","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"1014d61a-3543-5601-a750-d5de46f14d48","name":"DENJAY INVESTMENTS INC.","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/13001344"}],"source":"corpus"}