{"entity":{"id":"80559710-bb4b-5c41-b8d8-c0d9303ab800","name":"DENIS FEDOTCENCO","type":"Organization","kind":"company","jurisdiction":"MD","identifier":"icij:icijol-56076596","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3b6d04ab-816d-51f2-8422-33b88a9e2dc5","name":"QALIZE INTERNATIONAL LIMITED","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/56076596"}],"source":"corpus"}