{"entity":{"id":"88dd5582-3df4-5691-b4db-072c833f6417","name":"Mr. Dumitru Constantin Iacov","type":"Organization","kind":"company","jurisdiction":"RO","identifier":"icij:icijol-29037","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"457c18d8-573c-5902-8b79-d0797ed2a709","name":"MILENARIUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"457c18d8-573c-5902-8b79-d0797ed2a709","name":"MILENARIUM 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/29037"}],"source":"corpus"}