{"entity":{"id":"260464b8-b850-522e-9c8c-f4dbb410e56d","name":"WHEATLEY TRADING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10095128","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"03b9f0bb-52ae-5382-8c3c-f5f2d72a9b81","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d29b81-538a-541a-82e2-02a3d4002f22","name":"CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03b9f0bb-52ae-5382-8c3c-f5f2d72a9b81","fromName":"THE BEARER","to":"260464b8-b850-522e-9c8c-f4dbb410e56d","toName":"WHEATLEY TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"71d29b81-538a-541a-82e2-02a3d4002f22","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"260464b8-b850-522e-9c8c-f4dbb410e56d","toName":"WHEATLEY TRADING INC.","role":"shareholder 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/10095128"}],"source":"corpus"}