{"entity":{"id":"d086728e-fdc1-5253-8e98-6edff5cde3ed","name":"VOLKOV, ALEXANDER","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86026697","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"cf810168-3b8b-59e7-ae1c-f4b73e461ad5","name":"TRANSFERVIP CORP. A.V.V.","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/86026697"}],"source":"corpus"}