{"entity":{"id":"f962e175-d8b7-5eea-874b-16df9fde00e8","name":"Mr. Sergey Ulanov","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-38835","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1269014b-1c52-5c07-b98a-d5df6ce15b9b","name":"TRADESQUARE 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/38835"}],"source":"corpus"}