{"entity":{"id":"5c081dd6-9437-582f-b47f-cd4067f18c19","name":"Deling Commercial Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bb222c9-f4a4-570c-bd46-d501a170dd45","name":"Gennady Golovsky","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc022349-c72f-5a72-a514-6174be15b408","name":"Marea Jean O'Toole","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"5c081dd6-9437-582f-b47f-cd4067f18c19","toName":"Deling Commercial Ltd.","role":"director of","share":null},{"depth":1,"from":"7bb222c9-f4a4-570c-bd46-d501a170dd45","fromName":"Gennady Golovsky","to":"5c081dd6-9437-582f-b47f-cd4067f18c19","toName":"Deling Commercial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fc022349-c72f-5a72-a514-6174be15b408","fromName":"Marea Jean O'Toole","to":"5c081dd6-9437-582f-b47f-cd4067f18c19","toName":"Deling Commercial Ltd.","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/226652"}],"source":"corpus"}