{"entity":{"id":"94d23c5f-2688-5b5c-83b4-1c19651a53dc","name":"Mr. Anatoly Suleev","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-39090","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"69425ec4-76a2-5bb0-b667-c19b66836d9c","name":"Glendale Commerce 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/39090"}],"source":"corpus"}