{"entity":{"id":"cdd0b394-24ee-5588-b4e6-2fab85a3084d","name":"Mikhail Evguenievich Nikolaev","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-119047","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"17730abe-b6e1-5625-a575-4d0ed894661a","name":"Asia Capital Advice Corporation","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"cdd0b394-24ee-5588-b4e6-2fab85a3084d","toName":"Mikhail Evguenievich Nikolaev","role":"Nominee Shareholder of","share":null}]},"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/119047"}],"source":"corpus"}