{"entity":{"id":"d9cfa9d0-e307-5aea-a7a7-e201bd22f6a3","name":"DIANA MINAEVA","type":"Organization","kind":"company","jurisdiction":"MD","identifier":"icij:icijol-240510213","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"subsidiary":{"id":"406f0270-46aa-5371-8cdf-07358181d21a","name":"ANMEXIS CORPORATE MANAGEMENT LTD","type":"Company","kind":"company","identifier":"icij:icijol-240500064"}},{"role":"shareholder of","share":null,"subsidiary":{"id":"406f0270-46aa-5371-8cdf-07358181d21a","name":"ANMEXIS CORPORATE MANAGEMENT LTD","type":"Company","kind":"company","identifier":"icij:icijol-240500064"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240510213"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}