{"entity":{"id":"88fcf83b-a3db-56b7-81c3-6ff456554ba5","name":"SUFIYAROV ALBERT DIASOVICH","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-12146432","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"32d5cfad-9f42-5c7d-b4c7-e2f63d206000","name":"FILICIA 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/12146432"}],"source":"corpus"}