{"entity":{"id":"9e5ed795-bd8f-5e54-ac36-2ea1d0f76166","name":"TARIEL GUMBATOV","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-56058439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c90a689c-37d5-5de2-a7a3-d90591fc2488","name":"T & A HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c90a689c-37d5-5de2-a7a3-d90591fc2488","name":"T & A HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c90a689c-37d5-5de2-a7a3-d90591fc2488","name":"T & A HOLDING LIMITED","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/56058439"}],"source":"corpus"}