{"entity":{"id":"3f1d6a74-9e0c-5f40-9c60-dbc680c85759","name":"ZOTOV DMITRY","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12044859","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"32a9d161-0942-5d11-af7a-69e698cafe92","name":"BALVEER INDUSTRIES LIMITED","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/12044859"}],"source":"corpus"}