{"entity":{"id":"550973a1-8fdf-543f-bad5-6e47fbe191db","name":"NORD EXPRESS LTD.","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-216040","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dcb9b2f4-c562-5fcf-a421-c2835417c178","name":"MR MATTHEW CHARLES STOKES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcb9b2f4-c562-5fcf-a421-c2835417c178","fromName":"MR MATTHEW CHARLES STOKES","to":"550973a1-8fdf-543f-bad5-6e47fbe191db","toName":"NORD EXPRESS LTD.","role":"director 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/216040"}],"source":"corpus"}