{"entity":{"id":"c08150ed-babb-59db-8016-a66dc16d5935","name":"Mr. Dmitriy Trifonov","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-27449","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","name":"Merill Trading House Ltd.","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/27449"}],"source":"corpus"}