{"entity":{"id":"f4b46fe3-84f8-513e-b2c2-69103caed5bb","name":"Andrey Ivanov","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-22997","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5edf6b0f-87f2-53f4-b199-e5c2a914b728","name":"MOLET FINANCIAL, LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5edf6b0f-87f2-53f4-b199-e5c2a914b728","name":"MOLET FINANCIAL, LTD.","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/22997"}],"source":"corpus"}