{"entity":{"id":"c55679c1-1334-5104-8b89-367fd40eda54","name":"Dmitri Kachevarov","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-121011","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d288aac4-afb9-5b09-8ded-20ee57553d40","name":"European Trading House Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d288aac4-afb9-5b09-8ded-20ee57553d40","name":"European 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/121011"}],"source":"corpus"}