{"entity":{"id":"f66d02ae-1263-5dc9-95e0-321b18ce5326","name":"OGAFEL COMMERCIAL, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222632","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5216747a-c32f-567c-b8b8-efd85ebb1679","name":"Mr. Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5216747a-c32f-567c-b8b8-efd85ebb1679","name":"Mr. Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5216747a-c32f-567c-b8b8-efd85ebb1679","fromName":"Mr. Matthew Charles Stokes","to":"f66d02ae-1263-5dc9-95e0-321b18ce5326","toName":"OGAFEL COMMERCIAL, CORP.","role":"director of","share":null},{"depth":1,"from":"5216747a-c32f-567c-b8b8-efd85ebb1679","fromName":"Mr. Matthew Charles Stokes","to":"f66d02ae-1263-5dc9-95e0-321b18ce5326","toName":"OGAFEL COMMERCIAL, CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"f66d02ae-1263-5dc9-95e0-321b18ce5326","toName":"OGAFEL COMMERCIAL, CORP.","role":"director 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/222632"}],"source":"corpus"}