{"entity":{"id":"6bcea2af-4c13-5398-ae4e-68b9a0da6c4b","name":"Rajeev Agarwal","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-22324","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c473b5fd-34f4-53d9-9cd9-2560cd702388","name":"Akiner Trading, 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/22324"}],"source":"corpus"}