{"entity":{"id":"b71b38d1-874c-5059-8212-40f0fe4d0a2c","name":"ALEXEY STAFEEV","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-56057561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d22a247-945e-5690-aa92-16031414b325","name":"SUBMARINE DIVING CLUB MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d22a247-945e-5690-aa92-16031414b325","name":"SUBMARINE DIVING CLUB MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d22a247-945e-5690-aa92-16031414b325","name":"SUBMARINE DIVING CLUB MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d22a247-945e-5690-aa92-16031414b325","name":"SUBMARINE DIVING CLUB MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56057561"}],"source":"corpus"}