{"entity":{"id":"a8901784-c182-5428-aad9-c1c7af3e7d45","name":"Nazim Kasumov","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-40072","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ee60d3d3-8b74-5e6f-b9ad-e7e4aba8299c","name":"TEFNUT COMMMUNICATIONS, INC.","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/40072"}],"source":"corpus"}