{"entity":{"id":"69204fe8-6c0e-5e5d-a357-7352e5565219","name":"Mr. Mihail Vainer","type":"Organization","kind":"company","jurisdiction":"MD","identifier":"icij:icijol-28663","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f8c216bd-4897-52c0-8045-519392ce74ac","name":"Setland Impex S.A.","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/28663"}],"source":"corpus"}