{"entity":{"id":"536abcbd-2f18-520e-befe-0174fb6382ee","name":"Tolest Holding Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0f04d1f4-77d4-5f3c-aaf8-018804721cca","name":"Oleg Mamaev","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7d04d86-a5be-55eb-b47a-647a041fefe2","name":"NATALIA JOUKOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f04d1f4-77d4-5f3c-aaf8-018804721cca","fromName":"Oleg Mamaev","to":"536abcbd-2f18-520e-befe-0174fb6382ee","toName":"Tolest Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"b7d04d86-a5be-55eb-b47a-647a041fefe2","fromName":"NATALIA JOUKOVA","to":"536abcbd-2f18-520e-befe-0174fb6382ee","toName":"Tolest Holding Limited","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"536abcbd-2f18-520e-befe-0174fb6382ee","toName":"Tolest Holding Limited","role":"director of","share":null}]},"risk":{"level":"MED","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/211671"}],"source":"corpus"}