{"entity":{"id":"6aa869bc-68fa-54f4-90b2-7eaba64f82da","name":"Worldwide Toner Inc.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-226639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","name":"Multihold Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2530e3e0-eac6-5315-94bf-0c9d27405db9","name":"Evgeny Ivanov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69ed7d5a-3b51-5e28-a302-4e869a8b3ff2","name":"Nickolay Klyuev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"6aa869bc-68fa-54f4-90b2-7eaba64f82da","toName":"Worldwide Toner Inc.","role":"director of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"6aa869bc-68fa-54f4-90b2-7eaba64f82da","toName":"Worldwide Toner Inc.","role":"director of","share":null},{"depth":1,"from":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","fromName":"Multihold Ltd.","to":"6aa869bc-68fa-54f4-90b2-7eaba64f82da","toName":"Worldwide Toner Inc.","role":"shareholder of","share":null},{"depth":1,"from":"2530e3e0-eac6-5315-94bf-0c9d27405db9","fromName":"Evgeny Ivanov","to":"6aa869bc-68fa-54f4-90b2-7eaba64f82da","toName":"Worldwide Toner Inc.","role":"director of","share":null},{"depth":1,"from":"69ed7d5a-3b51-5e28-a302-4e869a8b3ff2","fromName":"Nickolay Klyuev","to":"6aa869bc-68fa-54f4-90b2-7eaba64f82da","toName":"Worldwide Toner Inc.","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/226639"}],"source":"corpus"}