{"entity":{"id":"4e075112-e347-56e2-badd-2fd37a4be570","name":"TOVSLET SERVICES, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231994","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director of","share":null,"source":null,"party":{"id":"37f861db-4211-54eb-82b8-58c638706593","name":"MATTHEW CHARLES STOKES","type":"Organization","kind":"company","identifier":"icij:icijol-23298"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f861db-4211-54eb-82b8-58c638706593","fromName":"MATTHEW CHARLES STOKES","to":"4e075112-e347-56e2-badd-2fd37a4be570","toName":"TOVSLET SERVICES, INC.","role":"director of","share":null,"source":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/231994"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}