{"entity":{"id":"71c350ce-e553-5783-b00a-22cb6a36d9fc","name":"Sergiy Derbenev","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-12189749","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"subsidiary":{"id":"f17cccb5-7191-5504-b279-f5b189998fbb","name":"LEAP MANAGEMENT ASSOCIATES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10188973"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12189749"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}