{"entity":{"id":"a7521708-a47e-543d-83ed-1e3a6a8e28c8","name":"Mr.Oleg SABANCHIEV","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-12172481","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3770e0c2-d092-5afc-8f80-c08ad6f0e601","name":"SANFORD DEVELOPMENT ESTATES CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12172481"}],"source":"corpus"}