{"entity":{"id":"85f82084-33c4-5171-84b2-970dcb9171a4","name":"ONGI LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196391","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37f861db-4211-54eb-82b8-58c638706593","name":"MATTHEW CHARLES STOKES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46d7a243-55bd-598e-b3c7-3671d93b9ed8","name":"CJSC \"NT Computer\"","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f861db-4211-54eb-82b8-58c638706593","fromName":"MATTHEW CHARLES STOKES","to":"85f82084-33c4-5171-84b2-970dcb9171a4","toName":"ONGI LIMITED","role":"director of","share":null},{"depth":1,"from":"46d7a243-55bd-598e-b3c7-3671d93b9ed8","fromName":"CJSC \"NT Computer\"","to":"85f82084-33c4-5171-84b2-970dcb9171a4","toName":"ONGI 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/196391"}],"source":"corpus"}