{"entity":{"id":"accebb6a-e6a8-5f62-a2e5-2bb99331bfa9","name":"Aleksey Topchiev","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-12128213","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e13559b8-9621-58bb-a0ee-451144ebc40e","name":"ENNEVER DEVELOPMENTS LIMITED","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/12128213"}],"source":"corpus"}