{"entity":{"id":"a3e85bc2-0ead-5c30-b3b7-59a1332076c6","name":"WINTLER ASSOCIATES S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10207237","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2af6e254-00b0-5f19-aaa1-c4d638c652a8","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e791018b-38b7-5a11-9a64-02e939d07162","name":"MR. LEV MARGOLIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2af6e254-00b0-5f19-aaa1-c4d638c652a8","fromName":"PINE GROVE FOUNDATION","to":"a3e85bc2-0ead-5c30-b3b7-59a1332076c6","toName":"WINTLER ASSOCIATES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e791018b-38b7-5a11-9a64-02e939d07162","fromName":"MR. LEV MARGOLIN","to":"a3e85bc2-0ead-5c30-b3b7-59a1332076c6","toName":"WINTLER ASSOCIATES S.A.","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/10207237"}],"source":"corpus"}