{"entity":{"id":"6e9c7d46-1aa4-5305-b619-526d5116d237","name":"MR DENIS VOLKOV","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-35855","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eac64f73-30cb-59d0-8133-03c4d667917e","name":"NASTA'J'TEX Ltd.","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/35855"}],"source":"corpus"}