{"entity":{"id":"40f983da-a886-5a04-a6d9-750ebddabecd","name":"ALI DARCHIEV","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-12171500","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cf1954f8-f866-5a20-93ba-712ccec94e9c","name":"TIMARSIEN 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/12171500"}],"source":"corpus"}