{"entity":{"id":"8218c31a-32e8-5149-862e-40f7fdba6bd4","name":"Mr. Anatolie Stati","type":"Organization","kind":"company","jurisdiction":"MD","identifier":"icij:icijol-27686","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"746eaec4-6dc3-55ab-b02d-0211eab57bf9","name":"Komet Group S.A.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"da06b656-423a-575b-a4cd-e77e2f2fc514","name":"Montvale Invest 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/27686"}],"source":"corpus"}