{"entity":{"id":"a0f77287-4366-5f94-870c-5e996ec11873","name":"NECAM IMPORT LTD.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10124162","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":"shareholder of","share":null,"party":{"id":"61ef15ec-db6e-50ee-834d-199edc9eb316","name":"Alexey Parfenenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"a0f77287-4366-5f94-870c-5e996ec11873","toName":"NECAM IMPORT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"61ef15ec-db6e-50ee-834d-199edc9eb316","fromName":"Alexey Parfenenko","to":"a0f77287-4366-5f94-870c-5e996ec11873","toName":"NECAM IMPORT LTD.","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/10124162"}],"source":"corpus"}