{"entity":{"id":"d42e7f84-aafc-50b4-a2c8-42fe27249546","name":"Vardenfeld Group, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202408","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"d42e7f84-aafc-50b4-a2c8-42fe27249546","toName":"Vardenfeld Group, Inc.","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/202408"}],"source":"corpus"}