{"entity":{"id":"ae08d92c-d076-573f-8bda-d4f34d3d25aa","name":"ANDREY SNEGIREV","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-56092949","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"11232574-bcd6-5d42-ab71-62b468f1b330","name":"RAIFFEISEN INVESTMENT (MALTA) 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/56092949"}],"source":"corpus"}