{"entity":{"id":"d0368c2f-bebf-540b-9c7d-85eef3ab6e79","name":"Kasperovich - Oleg D.","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-80085177","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"32f77a1f-f5cf-542f-ae58-ef4f5a428b08","name":"Intransco Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"32f77a1f-f5cf-542f-ae58-ef4f5a428b08","name":"Intransco Limited","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/80085177"}],"source":"corpus"}