{"entity":{"id":"4b2eec16-b494-500a-a57f-bdb438ad8d8c","name":"UNITED TRAVEL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227198","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d125bac3-f002-51f9-95a4-ccdc99ae2125","name":"Neil Gaitely","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"143d5ad7-edc5-5fc6-a1d8-03d32c3361dc","name":"Ms.Oxana Kalmykova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d125bac3-f002-51f9-95a4-ccdc99ae2125","fromName":"Neil Gaitely","to":"4b2eec16-b494-500a-a57f-bdb438ad8d8c","toName":"UNITED TRAVEL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"143d5ad7-edc5-5fc6-a1d8-03d32c3361dc","fromName":"Ms.Oxana Kalmykova","to":"4b2eec16-b494-500a-a57f-bdb438ad8d8c","toName":"UNITED TRAVEL SERVICES 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/227198"}],"source":"corpus"}