{"entity":{"id":"4e21334a-94bf-59fe-b8e2-74b08ffc2347","name":"Mordkovich Dmitry","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-13004329","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"3715e1e6-7d16-5389-9b7e-d793f576b30f","name":"PALANCIA 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/13004329"}],"source":"corpus"}