{"entity":{"id":"8dffdd6a-af50-5da3-a908-01ded3cf0d88","name":"Kossenko Viktor","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-108658","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b843b0f5-ecfc-5fdc-98c8-d6f4dc607f9f","name":"MOONLIGHT TRADING GROUP 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/108658"}],"source":"corpus"}