{"entity":{"id":"29493841-4809-56d8-b683-2330806dfb2a","name":"North Timber Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190774","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"757e9782-5b87-5d21-9084-c9307d2c43d6","name":"MATTHEW CHALRES STOKES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c7b960f-16d6-5881-a945-9be0d49dc9bc","name":"Zindel Private Equity Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"757e9782-5b87-5d21-9084-c9307d2c43d6","fromName":"MATTHEW CHALRES STOKES","to":"29493841-4809-56d8-b683-2330806dfb2a","toName":"North Timber Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"1c7b960f-16d6-5881-a945-9be0d49dc9bc","fromName":"Zindel Private Equity Management Limited","to":"29493841-4809-56d8-b683-2330806dfb2a","toName":"North Timber Holdings Ltd.","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/190774"}],"source":"corpus"}