{"entity":{"id":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","name":"Imex Executive, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-206773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c9bffc3-a6ad-5dcd-9560-32136b425364","name":"Matthew Charles Stokes","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":"b337ca11-65fc-51f3-9092-ba3ba690506e","name":"Brenda Patricia Cocksedge","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b337ca11-65fc-51f3-9092-ba3ba690506e","name":"Brenda Patricia Cocksedge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09f54975-dbe3-578a-a5f0-1fc7d8ab6881","name":"Michael Doyle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49cf0de0-2ec6-5f2d-a9ee-2b812184b8fc","name":"Belinda Lanyon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37004094-fa70-5777-8fd5-3e1134899a07","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c9bffc3-a6ad-5dcd-9560-32136b425364","fromName":"Matthew Charles Stokes","to":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","toName":"Imex Executive, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","toName":"Imex Executive, Ltd.","role":"director of","share":null},{"depth":1,"from":"b337ca11-65fc-51f3-9092-ba3ba690506e","fromName":"Brenda Patricia Cocksedge","to":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","toName":"Imex Executive, Ltd.","role":"director of","share":null},{"depth":1,"from":"b337ca11-65fc-51f3-9092-ba3ba690506e","fromName":"Brenda Patricia Cocksedge","to":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","toName":"Imex Executive, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"09f54975-dbe3-578a-a5f0-1fc7d8ab6881","fromName":"Michael Doyle","to":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","toName":"Imex Executive, Ltd.","role":"director of","share":null},{"depth":1,"from":"49cf0de0-2ec6-5f2d-a9ee-2b812184b8fc","fromName":"Belinda Lanyon","to":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","toName":"Imex Executive, Ltd.","role":"director of","share":null},{"depth":1,"from":"37004094-fa70-5777-8fd5-3e1134899a07","fromName":"Jesse Grant Hester","to":"a11f825a-3f93-5a01-99d9-5840bd5c5d9c","toName":"Imex Executive, Ltd.","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/206773"}],"source":"corpus"}