{"entity":{"id":"a30a5b2f-9038-5ddf-87d6-b84d304dc0f1","name":"Central Asian Investment Group Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-221005","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"010ae8a3-7f45-5d68-a78a-13e00de85ba2","name":"Mr. Michael Patrick Dwen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"010ae8a3-7f45-5d68-a78a-13e00de85ba2","fromName":"Mr. Michael Patrick Dwen","to":"a30a5b2f-9038-5ddf-87d6-b84d304dc0f1","toName":"Central Asian Investment Group Limited","role":"director of","share":null}]},"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/221005"}],"source":"corpus"}