{"entity":{"id":"8ee21573-c2b1-5f4e-a95a-0c06eec5655c","name":"ANDRA-ILEANA OLARIU","type":"Organization","kind":"company","jurisdiction":"RO","identifier":"icij:icijol-56097102","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"deabb80c-56ab-5fc9-a5a1-fda928d5671c","name":"LE MOGUL TRADING 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/56097102"}],"source":"corpus"}