{"entity":{"id":"615bd09e-9554-568e-800b-a2aecbf8aba8","name":"Saniia SATANOVSKA","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-13008586","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"b797926c-cb64-54f7-b37b-9a9ea9019cfd","name":"TORMOUNT BUSINESS CORP.","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/13008586"}],"source":"corpus"}