{"entity":{"id":"fc7d2ed5-46df-5b14-9ab2-559c19600d9a","name":"PANTELLI ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-04609256","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"277470b8-48a0-51d4-b0a8-e29bc690c4d8","name":"PANTELLI GROUP LTD","type":"Company","kind":"company"}},{"role":"beneficial owner","share":75,"party":{"id":"e910e6ec-6f66-5e15-bee8-8f6f5a0a6bd5","name":"Mr Andros Pantelli","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"bd2d923c-4f21-5c47-88c7-00808fbf28d1","name":"Mrs Margarita Pantelli","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"277470b8-48a0-51d4-b0a8-e29bc690c4d8","fromName":"PANTELLI GROUP LTD","to":"fc7d2ed5-46df-5b14-9ab2-559c19600d9a","toName":"PANTELLI ASSOCIATES LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"e910e6ec-6f66-5e15-bee8-8f6f5a0a6bd5","fromName":"Mr Andros Pantelli","to":"fc7d2ed5-46df-5b14-9ab2-559c19600d9a","toName":"PANTELLI ASSOCIATES LIMITED","role":"beneficial owner","share":75},{"depth":1,"from":"bd2d923c-4f21-5c47-88c7-00808fbf28d1","fromName":"Mrs Margarita Pantelli","to":"fc7d2ed5-46df-5b14-9ab2-559c19600d9a","toName":"PANTELLI ASSOCIATES LIMITED","role":"beneficial owner","share":50},{"depth":2,"from":"bc9fb4b6-1ecb-5c93-b67d-49660624a89b","fromName":"Mr Andrew Jonathan Morton","to":"277470b8-48a0-51d4-b0a8-e29bc690c4d8","toName":"PANTELLI GROUP LTD","role":"beneficial owner","share":100}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/04609256"}],"source":"corpus"}