{"entity":{"id":"3054abe9-9fe0-53fd-8a74-ea4addfa7dc5","name":"WELLBECK INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10130065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8b8a6705-c899-54bd-9ede-ae43aa3d7b7a","name":"C.C.S. Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9639e7f4-8bc5-5ac5-81d9-97dbfed97d58","name":"C.C.S. Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b8a6705-c899-54bd-9ede-ae43aa3d7b7a","fromName":"C.C.S. Directors Limited","to":"3054abe9-9fe0-53fd-8a74-ea4addfa7dc5","toName":"WELLBECK INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9639e7f4-8bc5-5ac5-81d9-97dbfed97d58","fromName":"C.C.S. Corporate Services Limited","to":"3054abe9-9fe0-53fd-8a74-ea4addfa7dc5","toName":"WELLBECK INVESTMENTS 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/10130065"}],"source":"corpus"}