{"entity":{"id":"a9020c9a-dd8d-5188-b4b4-23e7b1a2893e","name":"TORIA SERVICES INC","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-189335","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"026536f9-b6be-5228-829c-f4629d543d38","name":"Vanessa Marie-Antoine Payet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"026536f9-b6be-5228-829c-f4629d543d38","name":"Vanessa Marie-Antoine Payet","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"026536f9-b6be-5228-829c-f4629d543d38","fromName":"Vanessa Marie-Antoine Payet","to":"a9020c9a-dd8d-5188-b4b4-23e7b1a2893e","toName":"TORIA SERVICES INC","role":"director of","share":null},{"depth":1,"from":"026536f9-b6be-5228-829c-f4629d543d38","fromName":"Vanessa Marie-Antoine Payet","to":"a9020c9a-dd8d-5188-b4b4-23e7b1a2893e","toName":"TORIA SERVICES INC","role":"shareholder 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/189335"}],"source":"corpus"}