{"entity":{"id":"56ae2343-975a-5a46-9b2c-1d5f6dd72866","name":"Mr. Ghenadie Talpa","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12115","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"479dec3e-f8ba-578d-b4f3-e61ab205ebe8","name":"CLOUDBERRY ESTATES 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/12115"}],"source":"corpus"}