{"entity":{"id":"b7a82154-ed3f-5faa-bc25-d0e9ce10611a","name":"BAKIS FINANCIAL, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211047","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1e6a5a1-694f-5473-9fa7-5b6695f6b174","name":"Bakis Financial, Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"084a757d-292b-5116-9b28-95998947c781","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1e6a5a1-694f-5473-9fa7-5b6695f6b174","fromName":"Bakis Financial, Corp.","to":"b7a82154-ed3f-5faa-bc25-d0e9ce10611a","toName":"BAKIS FINANCIAL, CORP.","role":"director of","share":null},{"depth":1,"from":"084a757d-292b-5116-9b28-95998947c781","fromName":"Matthew Charles Stokes","to":"b7a82154-ed3f-5faa-bc25-d0e9ce10611a","toName":"BAKIS FINANCIAL, CORP.","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/211047"}],"source":"corpus"}