{"entity":{"id":"82f20873-bfda-5699-b446-8d3828cfb70d","name":"Stenley Associated SA","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222250","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae612539-1254-590e-bf4e-99d2362fa46c","name":"Mr. Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ae612539-1254-590e-bf4e-99d2362fa46c","name":"Mr. Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc5498c4-de6e-5855-9ac7-347ce329fd05","name":"Vanguard Overseas Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc5498c4-de6e-5855-9ac7-347ce329fd05","name":"Vanguard Overseas Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc5498c4-de6e-5855-9ac7-347ce329fd05","name":"Vanguard Overseas Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae612539-1254-590e-bf4e-99d2362fa46c","fromName":"Mr. Matthew Charles Stokes","to":"82f20873-bfda-5699-b446-8d3828cfb70d","toName":"Stenley Associated SA","role":"director of","share":null},{"depth":1,"from":"ae612539-1254-590e-bf4e-99d2362fa46c","fromName":"Mr. Matthew Charles Stokes","to":"82f20873-bfda-5699-b446-8d3828cfb70d","toName":"Stenley Associated SA","role":"secretary of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"82f20873-bfda-5699-b446-8d3828cfb70d","toName":"Stenley Associated SA","role":"shareholder of","share":null},{"depth":1,"from":"bc5498c4-de6e-5855-9ac7-347ce329fd05","fromName":"Vanguard Overseas Limited","to":"82f20873-bfda-5699-b446-8d3828cfb70d","toName":"Stenley Associated SA","role":"director of","share":null},{"depth":1,"from":"bc5498c4-de6e-5855-9ac7-347ce329fd05","fromName":"Vanguard Overseas Limited","to":"82f20873-bfda-5699-b446-8d3828cfb70d","toName":"Stenley Associated SA","role":"secretary of","share":null},{"depth":1,"from":"bc5498c4-de6e-5855-9ac7-347ce329fd05","fromName":"Vanguard Overseas Limited","to":"82f20873-bfda-5699-b446-8d3828cfb70d","toName":"Stenley Associated SA","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/222250"}],"source":"corpus"}