{"entity":{"id":"e65c2c5d-308e-5dab-8d51-bf72ddc2080c","name":"Tiwell Assistant, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202648","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0adbd64d-505b-5506-93e0-76b64cbf69be","name":"Mr. Stephe John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"e65c2c5d-308e-5dab-8d51-bf72ddc2080c","toName":"Tiwell Assistant, Ltd.","role":"director of","share":null},{"depth":1,"from":"0adbd64d-505b-5506-93e0-76b64cbf69be","fromName":"Mr. Stephe John Kelly","to":"e65c2c5d-308e-5dab-8d51-bf72ddc2080c","toName":"Tiwell Assistant, Ltd.","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/202648"}],"source":"corpus"}