{"entity":{"id":"e0ef0e56-e774-545a-9aea-cee7ed89c3b8","name":"MR. ARTEM TERENTYEV","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-12221437","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e4d42282-755a-560e-982b-a34bf59c44ea","name":"NABBAN INVESTMENT INC.","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/12221437"}],"source":"corpus"}