{"entity":{"id":"7e26f2fe-cc03-5e0b-a897-9374e70a10bd","name":"Lyndon Trading, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e5f83b5-c5f5-5976-919a-09d223bb4256","name":"matthew Charles stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e06e181f-4325-509c-9b3f-e6e4dcd445bf","name":"Nuriya Nurmanbetova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"121e98ea-bb5b-548e-af49-98021741a147","name":"Anuar Kulmagambbetov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e5f83b5-c5f5-5976-919a-09d223bb4256","fromName":"matthew Charles stokes","to":"7e26f2fe-cc03-5e0b-a897-9374e70a10bd","toName":"Lyndon Trading, Inc.","role":"director of","share":null},{"depth":1,"from":"e06e181f-4325-509c-9b3f-e6e4dcd445bf","fromName":"Nuriya Nurmanbetova","to":"7e26f2fe-cc03-5e0b-a897-9374e70a10bd","toName":"Lyndon Trading, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"121e98ea-bb5b-548e-af49-98021741a147","fromName":"Anuar Kulmagambbetov","to":"7e26f2fe-cc03-5e0b-a897-9374e70a10bd","toName":"Lyndon Trading, Inc.","role":"shareholder 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/207526"}],"source":"corpus"}