{"entity":{"id":"9c148fdb-b8c5-5488-87ae-8ae6e5b28826","name":"Dmitry Gazizov","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-52930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"bd86eb57-384b-53b6-b424-b26064f1310b","name":"Golden-8 Century International Pte Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd86eb57-384b-53b6-b424-b26064f1310b","name":"Golden-8 Century International Pte Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"9c148fdb-b8c5-5488-87ae-8ae6e5b28826","toName":"Dmitry Gazizov","role":"Nominee Shareholder of","share":null}]},"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/52930"}],"source":"corpus"}