{"entity":{"id":"6b81b02a-ab45-554a-b718-a9976c40899f","name":"Denis Masalkhi","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-33233","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58dd8c4f-e87d-5469-b0a4-29f845a3272c","name":"TEVELEN FINANCIAL, INC.","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/33233"}],"source":"corpus"}