{"entity":{"id":"899df69b-21de-5daa-ae1c-649e349d9f8c","name":"Maxim Ponomarenko","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-33657","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4246a21a-905b-523b-97ca-63bfac965d06","name":"MAP Investment Capital 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/33657"}],"source":"corpus"}