{"entity":{"id":"a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d","name":"KONSTANTIN ROMCHUK","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-21522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"12ee9c42-227a-522b-b950-d6eab04cd8e8","name":"Sandon Group, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12ee9c42-227a-522b-b950-d6eab04cd8e8","name":"Sandon Group, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b18b209-aa6a-56c3-9420-6d7631b16f06","name":"Esson International, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8040bf32-3213-5e0f-8329-96f690213e26","name":"Creast Group 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/21522"}],"source":"corpus"}