{"entity":{"id":"aa9d1a0a-5ef9-59a7-8e80-b1cdb3b568f7","name":"Monik Sarkisov","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-43515","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"aeafb22a-7d95-5583-b389-b739380ee448","name":"Nevis-CVI Trust","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/43515"}],"source":"corpus"}