{"entity":{"id":"b99ee0bd-f207-5b9d-88bf-2367bc2c2a89","name":"REFAT BARIEV","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-56093034","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24bb4de2-8cd0-5aa8-b295-f1596e026893","name":"OVERSEAS PROGRESS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24bb4de2-8cd0-5aa8-b295-f1596e026893","name":"OVERSEAS PROGRESS COMPANY 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/56093034"}],"source":"corpus"}