{"entity":{"id":"94acf4e6-d249-57b3-812c-cf7b1cd9c1cb","name":"STANISLAW TOURKEVITCH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"519340df-7272-579c-8d98-5eec40b8a316","name":"WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56021444"}],"source":"corpus"}