{"entity":{"id":"d838d653-626f-5b29-82db-5fafa9622f92","name":"ILIJA BUTAKOV","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-56012417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"76888545-dc7d-5d91-8db5-e2c5cc5b535b","name":"I.M. INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab88c5b2-7ba6-5dd4-9cb1-defd21330b6a","name":"I.M. HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f976b5d7-889d-5124-a391-c8678c7fc2b2","name":"I.M. TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f976b5d7-889d-5124-a391-c8678c7fc2b2","name":"I.M. TRADING LTD.","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/56012417"}],"source":"corpus"}