{"entity":{"id":"f16a95ff-0814-54da-a381-b00b99794f13","name":"MR. TIMCHENKO SERAFIM VIKTOROVICH","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-12218385","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d2162490-4324-51c1-821a-acf536deb007","name":"NEMIDARL LIMITED","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/12218385"}],"source":"corpus"}