{"entity":{"id":"829d4e01-adc2-5313-af1c-be97d2467aa9","name":"Oleg Timoshenko","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-40831","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fbaf2ca6-c364-59c1-8b5b-33315c3edb66","name":"CHELTOR GLOBAL INC","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/40831"}],"source":"corpus"}