{"entity":{"id":"b4490fe1-a4be-51c8-b316-afda0f53975f","name":"BELGLEAN FINANCIAL, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7b88e18-aa55-5adc-a435-aeaddfc11880","name":"Sibirskaya Promyshlennaya","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":"shareholder of","share":null,"party":{"id":"efc29ac1-9405-529d-915a-a2ee167dd381","name":"Alexander Mikhalev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7b88e18-aa55-5adc-a435-aeaddfc11880","fromName":"Sibirskaya Promyshlennaya","to":"b4490fe1-a4be-51c8-b316-afda0f53975f","toName":"BELGLEAN FINANCIAL, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"b4490fe1-a4be-51c8-b316-afda0f53975f","toName":"BELGLEAN FINANCIAL, LTD.","role":"director of","share":null},{"depth":1,"from":"efc29ac1-9405-529d-915a-a2ee167dd381","fromName":"Alexander Mikhalev","to":"b4490fe1-a4be-51c8-b316-afda0f53975f","toName":"BELGLEAN FINANCIAL, LTD.","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/223201"}],"source":"corpus"}