{"entity":{"id":"fa734e52-ece0-5e82-b65c-a1b8cb595230","name":"Guy Gadaev","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-3504","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3197cde1-6dcb-58d4-92d5-14c51aef0208","name":"T.M.B. Logistics Consulting Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3197cde1-6dcb-58d4-92d5-14c51aef0208","name":"T.M.B. Logistics Consulting 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/3504"}],"source":"corpus"}