{"entity":{"id":"c092dff0-2edb-5957-be1b-8cfd137c18b5","name":"NICOLAI FILIPPOV","type":"Organization","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-56004037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"85f3c4f2-1297-5df4-aa65-a96b241d3eac","name":"NEW WAVE LTD","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/56004037"}],"source":"corpus"}