{"entity":{"id":"21ae42c6-1aac-59de-958e-963c661c597f","name":"W CAPITAL HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5bba16f0-c874-559b-aac1-22f74e35e75c","name":"THE VANDERBROOK FAMILY 2011 TRUST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa57e653-24ae-54f2-bed6-21c113ce13c8","name":"W BRENT VANDERBROOK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa57e653-24ae-54f2-bed6-21c113ce13c8","name":"W BRENT VANDERBROOK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5bba16f0-c874-559b-aac1-22f74e35e75c","fromName":"THE VANDERBROOK FAMILY 2011 TRUST","to":"21ae42c6-1aac-59de-958e-963c661c597f","toName":"W CAPITAL HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fa57e653-24ae-54f2-bed6-21c113ce13c8","fromName":"W BRENT VANDERBROOK","to":"21ae42c6-1aac-59de-958e-963c661c597f","toName":"W CAPITAL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"fa57e653-24ae-54f2-bed6-21c113ce13c8","fromName":"W BRENT VANDERBROOK","to":"21ae42c6-1aac-59de-958e-963c661c597f","toName":"W CAPITAL HOLDINGS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"21ae42c6-1aac-59de-958e-963c661c597f","toName":"W CAPITAL HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"21ae42c6-1aac-59de-958e-963c661c597f","toName":"W CAPITAL HOLDINGS 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/55063988"}],"source":"corpus"}