{"entity":{"id":"fa4bb2c2-26a6-58b6-9146-d740babcd483","name":"Valeriy Garaev","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-28259","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4f8caeab-5f2f-57e4-99ac-1578c4edc722","name":"ARGOLISIS INVESTMENTS 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/28259"}],"source":"corpus"}