{"entity":{"id":"06632180-dded-5c0b-abf6-6d25eda96120","name":"Walsden Finance Group Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10108973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d211790b-e634-5515-ae1e-205f2d19b9bb","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c46707b-b1e0-58de-81b5-21620ea3b03d","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d211790b-e634-5515-ae1e-205f2d19b9bb","fromName":"MINERVA NOMINEES LIMITED","to":"06632180-dded-5c0b-abf6-6d25eda96120","toName":"Walsden Finance Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"2c46707b-b1e0-58de-81b5-21620ea3b03d","fromName":"MINERVA SERVICES LIMITED","to":"06632180-dded-5c0b-abf6-6d25eda96120","toName":"Walsden Finance Group Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10108973"}],"source":"corpus"}