{"entity":{"id":"bb3b9c69-6aa1-54c1-87bd-69cfdcc530a8","name":"ANDREY BALASHOV","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-22743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f2ec40c2-15a8-523f-9501-ce54b57b0705","name":"TYOR COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90154a57-2341-5b12-90ca-2cc4e0e4d396","name":"Armolle Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90154a57-2341-5b12-90ca-2cc4e0e4d396","name":"Armolle Corporation","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/22743"}],"source":"corpus"}