{"entity":{"id":"51c7be91-4141-577f-800e-16651136661d","name":"REGUS INVESTMENTS INC","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197274","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37f861db-4211-54eb-82b8-58c638706593","name":"MATTHEW CHARLES STOKES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37f861db-4211-54eb-82b8-58c638706593","name":"MATTHEW CHARLES STOKES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f861db-4211-54eb-82b8-58c638706593","fromName":"MATTHEW CHARLES STOKES","to":"51c7be91-4141-577f-800e-16651136661d","toName":"REGUS INVESTMENTS INC","role":"director of","share":null},{"depth":1,"from":"37f861db-4211-54eb-82b8-58c638706593","fromName":"MATTHEW CHARLES STOKES","to":"51c7be91-4141-577f-800e-16651136661d","toName":"REGUS INVESTMENTS INC","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/197274"}],"source":"corpus"}