{"entity":{"id":"e655dde8-7b54-5178-98be-16f5a0277b28","name":"Ignatchenko - Sergey","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-80080592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8e963f8d-d587-5fad-aefd-eefece458cf6","name":"Amaya Group Holdings (IOM) Limited","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/80080592"}],"source":"corpus"}