{"entity":{"id":"96cf3e1c-da59-5c31-be15-46bc31bdb2b4","name":"MR NAIL DAMINOV","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-35797","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bfe8598e-f52c-5fa5-97ea-b988aded7c4d","name":"B&M Technologies SA","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/35797"}],"source":"corpus"}