{"entity":{"id":"28f33549-7f5a-51ca-a9cf-f18c5ac49e0f","name":"GENTILLE ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10138889","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"de4078e0-0b1b-500e-8799-924154041b9b","name":"NATALIA VOROBYEVA, DOB 16.12.1979","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"28f33549-7f5a-51ca-a9cf-f18c5ac49e0f","toName":"GENTILLE ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"de4078e0-0b1b-500e-8799-924154041b9b","fromName":"NATALIA VOROBYEVA, DOB 16.12.1979","to":"28f33549-7f5a-51ca-a9cf-f18c5ac49e0f","toName":"GENTILLE ASSOCIATES LTD.","role":"beneficiary 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/10138889"}],"source":"corpus"}