{"entity":{"id":"2a4ce2b0-9463-5c4a-b073-f40fb0533a26","name":"WHEYLAND HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10104897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0facb541-eb40-5ece-a7be-db8651bca4e9","name":"CARDIFF LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0facb541-eb40-5ece-a7be-db8651bca4e9","fromName":"CARDIFF LIMITED","to":"2a4ce2b0-9463-5c4a-b073-f40fb0533a26","toName":"WHEYLAND HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"2a4ce2b0-9463-5c4a-b073-f40fb0533a26","toName":"WHEYLAND HOLDINGS 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/10104897"}],"source":"corpus"}