{"entity":{"id":"0e6e5cbe-4e74-5ba1-ad2a-3822e2e45888","name":"TEKELEN INDUSTRIES INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb67b83d-e4b5-5bb0-b97a-05eb001b9795","name":"Gulmira Izteleulova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5216747a-c32f-567c-b8b8-efd85ebb1679","name":"Mr. Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"121e98ea-bb5b-548e-af49-98021741a147","name":"Anuar Kulmagambbetov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb67b83d-e4b5-5bb0-b97a-05eb001b9795","fromName":"Gulmira Izteleulova","to":"0e6e5cbe-4e74-5ba1-ad2a-3822e2e45888","toName":"TEKELEN INDUSTRIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"5216747a-c32f-567c-b8b8-efd85ebb1679","fromName":"Mr. Matthew Charles Stokes","to":"0e6e5cbe-4e74-5ba1-ad2a-3822e2e45888","toName":"TEKELEN INDUSTRIES INC.","role":"director of","share":null},{"depth":1,"from":"121e98ea-bb5b-548e-af49-98021741a147","fromName":"Anuar Kulmagambbetov","to":"0e6e5cbe-4e74-5ba1-ad2a-3822e2e45888","toName":"TEKELEN INDUSTRIES INC.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/204812"}],"source":"corpus"}