{"entity":{"id":"a90f424b-b9c9-5fa3-979c-257cfd252898","name":"VANDOME ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10121060","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":"d0a44c6d-1a20-587c-9099-25a1f6970df8","name":"Dmitry Pozdnyakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"a90f424b-b9c9-5fa3-979c-257cfd252898","toName":"VANDOME ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0a44c6d-1a20-587c-9099-25a1f6970df8","fromName":"Dmitry Pozdnyakov","to":"a90f424b-b9c9-5fa3-979c-257cfd252898","toName":"VANDOME ASSOCIATES LIMITED","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/10121060"}],"source":"corpus"}