{"entity":{"id":"3dab6f17-85b0-5d4e-b7ad-fa67a2d6bade","name":"PIOGLOBAL Investments Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191504","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"efbe4d69-1fa3-50eb-b287-dfe6b61f6ee9","name":"Evgene Kogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efbe4d69-1fa3-50eb-b287-dfe6b61f6ee9","fromName":"Evgene Kogan","to":"3dab6f17-85b0-5d4e-b7ad-fa67a2d6bade","toName":"PIOGLOBAL Investments Ltd.","role":"director of","share":null}]},"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/191504"}],"source":"corpus"}