{"entity":{"id":"c2790bc9-434e-55d3-a18a-4f2a73458be0","name":"Aiden Suleimenova","type":"Organization","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-40252","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"82044f05-3c8c-5f9b-8524-bb2081803187","name":"LuxInvest Transit S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82044f05-3c8c-5f9b-8524-bb2081803187","name":"LuxInvest Transit S.A.","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/40252"}],"source":"corpus"}