{"entity":{"id":"706b07ee-d59f-51f6-a41a-99be073155a5","name":"Leo Diachok","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122373","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"co-trustee of trust of","share":null,"asset":{"id":"53ff21b8-fc42-517d-b349-e0b12ac98a1b","name":"Diachok Family Trust","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/122373"}],"source":"corpus"}