{"entity":{"id":"363e344d-a36f-53ba-ab8b-08ba64af3605","name":"VALERY MARKIN","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-56050095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f87de40-4ee3-5741-a2d4-2a43b6b252c1","name":"VAN MARK TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f87de40-4ee3-5741-a2d4-2a43b6b252c1","name":"VAN MARK TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f87de40-4ee3-5741-a2d4-2a43b6b252c1","name":"VAN MARK TRADING 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/56050095"}],"source":"corpus"}