{"entity":{"id":"1d9c904e-9bf6-594d-bc9c-fbe7b76150bd","name":"Tobert Tower Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"812ba9c4-490f-5126-bb93-08f5a7274dd7","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"812ba9c4-490f-5126-bb93-08f5a7274dd7","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"323003b7-5521-580d-8437-36127a1a91b9","name":"Dmitriy Matyushkin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"812ba9c4-490f-5126-bb93-08f5a7274dd7","fromName":"Ulpiano Calderon Moreno","to":"1d9c904e-9bf6-594d-bc9c-fbe7b76150bd","toName":"Tobert Tower Ltd.","role":"director of","share":null},{"depth":1,"from":"812ba9c4-490f-5126-bb93-08f5a7274dd7","fromName":"Ulpiano Calderon Moreno","to":"1d9c904e-9bf6-594d-bc9c-fbe7b76150bd","toName":"Tobert Tower Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"323003b7-5521-580d-8437-36127a1a91b9","fromName":"Dmitriy Matyushkin","to":"1d9c904e-9bf6-594d-bc9c-fbe7b76150bd","toName":"Tobert Tower Ltd.","role":"director 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/191262"}],"source":"corpus"}