{"entity":{"id":"f2ec40c2-15a8-523f-9501-ce54b57b0705","name":"TYOR COMMERCIAL INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"15efdc6d-cecb-5210-a166-a6d79bf4d429","name":"ILDAR NEVEROV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"950a75ca-69c3-5bbd-b7f9-49bcf1c66aee","name":"STEPHEN JOHN KELLY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb3b9c69-6aa1-54c1-87bd-69cfdcc530a8","name":"ANDREY BALASHOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15efdc6d-cecb-5210-a166-a6d79bf4d429","fromName":"ILDAR NEVEROV","to":"f2ec40c2-15a8-523f-9501-ce54b57b0705","toName":"TYOR COMMERCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"950a75ca-69c3-5bbd-b7f9-49bcf1c66aee","fromName":"STEPHEN JOHN KELLY","to":"f2ec40c2-15a8-523f-9501-ce54b57b0705","toName":"TYOR COMMERCIAL INC.","role":"director of","share":null},{"depth":1,"from":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","fromName":"Matthew Charles Stokes","to":"f2ec40c2-15a8-523f-9501-ce54b57b0705","toName":"TYOR COMMERCIAL INC.","role":"director of","share":null},{"depth":1,"from":"bb3b9c69-6aa1-54c1-87bd-69cfdcc530a8","fromName":"ANDREY BALASHOV","to":"f2ec40c2-15a8-523f-9501-ce54b57b0705","toName":"TYOR COMMERCIAL INC.","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/198767"}],"source":"corpus"}