{"entity":{"id":"68a2ecc5-83ce-5ecb-8d17-f3a74de22ac8","name":"ALEKSEI MAKHARADZE","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-56062222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"649b094d-12c3-5791-bf15-551e237c13f6","name":"CUTTING EDGE PAYMENT SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"649b094d-12c3-5791-bf15-551e237c13f6","name":"CUTTING EDGE PAYMENT SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da42c20a-fb87-55c6-a3ab-112a554b5658","name":"ARKAIM PAYMENT SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da42c20a-fb87-55c6-a3ab-112a554b5658","name":"ARKAIM PAYMENT SYSTEMS LIMITED","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/56062222"}],"source":"corpus"}