{"entity":{"id":"27cc6ce3-9d53-5d4e-a3a0-c764dfc84bca","name":"Wilkerway Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f3c5905f-0be1-569f-b4bf-5fc23fe92c03","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50ffdec6-9463-5969-902b-768036205b7d","name":"Daniel David Vergara Villarreal","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"572d8bfd-f3b8-5456-be16-996c3f0b51c2","name":"Vladislav Yurievich Tchernyshov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3c5905f-0be1-569f-b4bf-5fc23fe92c03","fromName":"The Bearer","to":"27cc6ce3-9d53-5d4e-a3a0-c764dfc84bca","toName":"Wilkerway Inc.","role":"shareholder of","share":null},{"depth":1,"from":"50ffdec6-9463-5969-902b-768036205b7d","fromName":"Daniel David Vergara Villarreal","to":"27cc6ce3-9d53-5d4e-a3a0-c764dfc84bca","toName":"Wilkerway Inc.","role":"director of","share":null},{"depth":1,"from":"572d8bfd-f3b8-5456-be16-996c3f0b51c2","fromName":"Vladislav Yurievich Tchernyshov","to":"27cc6ce3-9d53-5d4e-a3a0-c764dfc84bca","toName":"Wilkerway Inc.","role":"beneficial owner 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/201067"}],"source":"corpus"}