{"entity":{"id":"a80b3c88-a156-5467-b3f8-b1da6d90e03d","name":"International Treasury Services Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-217946","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":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f861db-4211-54eb-82b8-58c638706593","fromName":"MATTHEW CHARLES STOKES","to":"a80b3c88-a156-5467-b3f8-b1da6d90e03d","toName":"International Treasury Services Limited","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"a80b3c88-a156-5467-b3f8-b1da6d90e03d","toName":"International Treasury Services Limited","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/217946"}],"source":"corpus"}