{"entity":{"id":"5b307da5-f7b6-56e9-9ab1-7303493d454a","name":"Faina Shuter","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-46574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"7a8df0de-e1f9-5e29-a46e-8ecf01e608ec","name":"Faina Shuter Revocable Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"7a8df0de-e1f9-5e29-a46e-8ecf01e608ec","name":"Faina Shuter Revocable Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"7a8df0de-e1f9-5e29-a46e-8ecf01e608ec","name":"Faina Shuter Revocable Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"13baeaa6-7b51-5c23-b924-11fa739fc452","name":"Israel David Shuter Revocable Trust","type":"Company","kind":"company"}},{"role":"co-trustee of trust of","share":null,"asset":{"id":"13baeaa6-7b51-5c23-b924-11fa739fc452","name":"Israel David Shuter Revocable Trust","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/46574"}],"source":"corpus"}