{"entity":{"id":"cee04799-8009-55c6-9bb1-327af4156924","name":"Mr. Vladimir Malin","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-28713","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"57fa1257-684b-5a7a-9712-81da16157638","name":"VALORA FINANCIAL 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/28713"}],"source":"corpus"}