{"entity":{"id":"1e7a19a3-848c-5d73-8aab-79e35f20b6b9","name":"CHIEF INTER INVEST LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227376","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"1e7a19a3-848c-5d73-8aab-79e35f20b6b9","toName":"CHIEF INTER INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","fromName":"Matthew Charles Stokes","to":"1e7a19a3-848c-5d73-8aab-79e35f20b6b9","toName":"CHIEF INTER INVEST LTD.","role":"director of","share":null}]},"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/227376"}],"source":"corpus"}