{"entity":{"id":"9673210c-e2bc-5314-947c-3a8c4c681d5f","name":"Alvord Marketing Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-206334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dce54f99-13a7-52bf-8ed5-a2fac7deaae6","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director 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":"010349eb-1d8d-5b97-8bcb-3e42a72e1b86","name":"Osman A.-M. Khashiev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"010349eb-1d8d-5b97-8bcb-3e42a72e1b86","name":"Osman A.-M. Khashiev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"996e004c-290f-5060-96df-315b7627a99f","name":"Serguei Dongouzov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5802fa24-35a9-5ea2-a5e0-15d8e60ce564","name":"Vladimir Boussyguine","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dce54f99-13a7-52bf-8ed5-a2fac7deaae6","fromName":"The Bearer","to":"9673210c-e2bc-5314-947c-3a8c4c681d5f","toName":"Alvord Marketing Limited","role":"shareholder of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"9673210c-e2bc-5314-947c-3a8c4c681d5f","toName":"Alvord Marketing Limited","role":"director of","share":null},{"depth":1,"from":"010349eb-1d8d-5b97-8bcb-3e42a72e1b86","fromName":"Osman A.-M. Khashiev","to":"9673210c-e2bc-5314-947c-3a8c4c681d5f","toName":"Alvord Marketing Limited","role":"director of","share":null},{"depth":1,"from":"010349eb-1d8d-5b97-8bcb-3e42a72e1b86","fromName":"Osman A.-M. Khashiev","to":"9673210c-e2bc-5314-947c-3a8c4c681d5f","toName":"Alvord Marketing Limited","role":"shareholder of","share":null},{"depth":1,"from":"996e004c-290f-5060-96df-315b7627a99f","fromName":"Serguei Dongouzov","to":"9673210c-e2bc-5314-947c-3a8c4c681d5f","toName":"Alvord Marketing Limited","role":"shareholder of","share":null},{"depth":1,"from":"5802fa24-35a9-5ea2-a5e0-15d8e60ce564","fromName":"Vladimir Boussyguine","to":"9673210c-e2bc-5314-947c-3a8c4c681d5f","toName":"Alvord Marketing Limited","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/206334"}],"source":"corpus"}