{"entity":{"id":"fed616ca-9dc1-5419-af45-396da27af775","name":"MR. IVAN PALII","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-12223991","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"488110ac-d3a7-5159-b431-63fd6cf5423c","name":"DALMENY CAPITAL LIMITED","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/12223991"}],"source":"corpus"}