{"entity":{"id":"568b0cec-1084-5944-89e2-9679bc9e6beb","name":"Darton Commerce Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201077","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0527418-bd50-5966-923c-fd23b84025c0","name":"Mr. Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6e70630-7ec0-5de5-8c1b-023d10fee216","name":"Alexey B. Andreev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0527418-bd50-5966-923c-fd23b84025c0","fromName":"Mr. Matthew Charles Stokes","to":"568b0cec-1084-5944-89e2-9679bc9e6beb","toName":"Darton Commerce Limited","role":"director of","share":null},{"depth":1,"from":"f6e70630-7ec0-5de5-8c1b-023d10fee216","fromName":"Alexey B. Andreev","to":"568b0cec-1084-5944-89e2-9679bc9e6beb","toName":"Darton Commerce 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/201077"}],"source":"corpus"}