{"entity":{"id":"2ab107a5-964a-5638-9a78-eecd70e9f231","name":"CXM FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226274","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c3fbe33-5d39-533c-bd53-87fb87645907","name":"Dmitry V. Deyneko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"2ab107a5-964a-5638-9a78-eecd70e9f231","toName":"CXM FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5c3fbe33-5d39-533c-bd53-87fb87645907","fromName":"Dmitry V. Deyneko","to":"2ab107a5-964a-5638-9a78-eecd70e9f231","toName":"CXM FINANCIAL 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/226274"}],"source":"corpus"}