{"entity":{"id":"1f415588-4fd1-5805-9d48-b10ba12d3097","name":"NEGA BUSINESS INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225609","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3b9120c-fe43-55c9-8e2d-b029b67cf2ca","name":"Matthew Charles stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f72ececf-0895-52ec-86a8-bb6d1d8b2b75","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3b9120c-fe43-55c9-8e2d-b029b67cf2ca","fromName":"Matthew Charles stokes","to":"1f415588-4fd1-5805-9d48-b10ba12d3097","toName":"NEGA BUSINESS INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"f72ececf-0895-52ec-86a8-bb6d1d8b2b75","fromName":"Matthew Charles Stokes","to":"1f415588-4fd1-5805-9d48-b10ba12d3097","toName":"NEGA BUSINESS INVEST LIMITED","role":"shareholder 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/225609"}],"source":"corpus"}