{"entity":{"id":"a389d6bc-c976-5b05-bc89-3264d22983d8","name":"LEON SEMENENKO","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-13002021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"d66810ac-674d-578f-a6ba-f27a5bb904a5","name":"Marjoram Properties 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/13002021"}],"source":"corpus"}