{"entity":{"id":"8d48eb3b-aa66-5f5a-86e7-6b82b3c25f0f","name":"TABERT INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205437","risk":"LOW","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"8d48eb3b-aa66-5f5a-86e7-6b82b3c25f0f","toName":"TABERT INVESTMENT INC.","role":"director 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/205437"}],"source":"corpus"}