{"entity":{"id":"49d18e14-b707-5128-a6fa-58b49bf2f0a0","name":"DMITRI TEPLENKOV","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"198a2678-f9b7-5e20-8774-d7146c576b42","name":"ABYSS YACHT CLUB (MALTA)LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c02c0e6-17ad-5acd-8911-7a4d82b97767","name":"MALARIX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4c9d2857-1089-5149-a788-c7e8df9cb7c8","name":"PINEDA CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4c9d2857-1089-5149-a788-c7e8df9cb7c8","name":"PINEDA CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c9d2857-1089-5149-a788-c7e8df9cb7c8","name":"PINEDA CO. LTD","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/56027383"}],"source":"corpus"}