{"entity":{"id":"13a531eb-cc3d-52ae-b83a-442ab2c7b368","name":"Wardlaw Association Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-221160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1000128d-ff63-5912-bc81-02a24855ef69","name":"Edward Petre Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a7ffd23-f2f5-5555-ba36-597fa5b084d5","name":"Viatcheslav Koutcharine","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7537e47d-2b44-5f35-ad6a-df2c1a3e221e","name":"Yerbury Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1000128d-ff63-5912-bc81-02a24855ef69","fromName":"Edward Petre Mears","to":"13a531eb-cc3d-52ae-b83a-442ab2c7b368","toName":"Wardlaw Association Ltd.","role":"director of","share":null},{"depth":1,"from":"0a7ffd23-f2f5-5555-ba36-597fa5b084d5","fromName":"Viatcheslav Koutcharine","to":"13a531eb-cc3d-52ae-b83a-442ab2c7b368","toName":"Wardlaw Association Ltd.","role":"director of","share":null},{"depth":1,"from":"7537e47d-2b44-5f35-ad6a-df2c1a3e221e","fromName":"Yerbury Holdings Limited","to":"13a531eb-cc3d-52ae-b83a-442ab2c7b368","toName":"Wardlaw Association Ltd.","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/221160"}],"source":"corpus"}