{"entity":{"id":"f7c73748-c3c6-5bf6-8987-83b15da830e3","name":"Timoshin - Dmitry","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-80133590","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4ca302ab-9bca-502c-92f3-1a8988a73fc7","name":"Racoon Investments","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/80133590"}],"source":"corpus"}