{"entity":{"id":"65d2d614-d5f9-5394-a648-f7cbafd11ea4","name":"DMITRI PALAVEEV","type":"Organization","kind":"company","jurisdiction":"MD","identifier":"icij:icijol-56070409","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"20e26175-fd34-5cae-9ca1-a66ae3b2b861","name":"SAPPHIRE SEAS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20e26175-fd34-5cae-9ca1-a66ae3b2b861","name":"SAPPHIRE SEAS SHIPPING 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/56070409"}],"source":"corpus"}