{"entity":{"id":"4370f7f8-f453-5e3c-9b98-336fc0a482a3","name":"HEDGEWINE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191093","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60d2ad0f-f865-5000-b7a3-bbbb00e0df9e","name":"Georgios Pastellas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba3f9a6-69be-52ef-b19b-bfd6430d8eec","name":"Georgios Pastella","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60d2ad0f-f865-5000-b7a3-bbbb00e0df9e","fromName":"Georgios Pastellas","to":"4370f7f8-f453-5e3c-9b98-336fc0a482a3","toName":"HEDGEWINE LIMITED","role":"director of","share":null},{"depth":1,"from":"8ba3f9a6-69be-52ef-b19b-bfd6430d8eec","fromName":"Georgios Pastella","to":"4370f7f8-f453-5e3c-9b98-336fc0a482a3","toName":"HEDGEWINE LIMITED","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/191093"}],"source":"corpus"}