{"entity":{"id":"3c9b9d57-da51-5ef4-8fa1-9769f5648254","name":"Efim Lev,","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-28953","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7960d15a-4ba9-55ba-a42b-623d513e0123","name":"Evancy Group Ltd.","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/28953"}],"source":"corpus"}