{"entity":{"id":"c6f9cc4b-eeea-5bcf-9481-ce7ffa1ed85e","name":"Mr. Nikolay Maltsev","type":"Organization","kind":"company","jurisdiction":"LB","identifier":"icij:icijol-13001704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"5901f33b-1e81-5276-b9bf-0075dad6f1f9","name":"DOWNRIVER FINANCIAL INC.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"1014d61a-3543-5601-a750-d5de46f14d48","name":"DENJAY INVESTMENTS INC.","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/13001704"}],"source":"corpus"}