{"entity":{"id":"73380e79-2081-53e6-8ddd-e3805d9aa7a3","name":"Anastasia Klappi","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-2451","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"236a9c4f-1268-53b2-afea-90c0a360af11","name":"Turino Atlantic Securities Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df64c538-a160-5e05-8656-005ca58bcd84","name":"Amber Trading 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/2451"}],"source":"corpus"}