{"entity":{"id":"a05288a7-bc9a-5cb5-b9e1-a83fcd16356f","name":"Azister Services Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5216747a-c32f-567c-b8b8-efd85ebb1679","name":"Mr. Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8b3eb88-5a74-5982-aefb-6d2999cf8ff3","name":"Sergey Kostin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc022349-c72f-5a72-a514-6174be15b408","name":"Marea Jean O'Toole","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5216747a-c32f-567c-b8b8-efd85ebb1679","fromName":"Mr. Matthew Charles Stokes","to":"a05288a7-bc9a-5cb5-b9e1-a83fcd16356f","toName":"Azister Services Corp.","role":"director of","share":null},{"depth":1,"from":"f8b3eb88-5a74-5982-aefb-6d2999cf8ff3","fromName":"Sergey Kostin","to":"a05288a7-bc9a-5cb5-b9e1-a83fcd16356f","toName":"Azister Services Corp.","role":"shareholder of","share":null},{"depth":1,"from":"fc022349-c72f-5a72-a514-6174be15b408","fromName":"Marea Jean O'Toole","to":"a05288a7-bc9a-5cb5-b9e1-a83fcd16356f","toName":"Azister Services Corp.","role":"director 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/225139"}],"source":"corpus"}