{"entity":{"id":"a304e7a2-4dc7-548a-8725-76c6ad7e0964","name":"Penkov Oleg","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-47294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"02aa6a33-d362-53f4-b842-d417f703cfb8","name":"EVER BRIGHT ENERGY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcf00a52-7b65-5a51-a42b-44b378f5a657","name":"ZOLOTAYA ORDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcf00a52-7b65-5a51-a42b-44b378f5a657","name":"ZOLOTAYA ORDA 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/47294"}],"source":"corpus"}