{"entity":{"id":"362da378-0ef4-58b8-a156-c6611a40db0b","name":"WEFKIN MANAGEMENT INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10126866","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b0c8a74-65ce-5d23-b6cb-8679e15d8013","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f91e89bd-0c05-586f-957c-44f655f280b3","name":"MAYO NOMINESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b0c8a74-65ce-5d23-b6cb-8679e15d8013","fromName":"MAYO SECRETARIES LIMITED","to":"362da378-0ef4-58b8-a156-c6611a40db0b","toName":"WEFKIN MANAGEMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"f91e89bd-0c05-586f-957c-44f655f280b3","fromName":"MAYO NOMINESS LIMITED","to":"362da378-0ef4-58b8-a156-c6611a40db0b","toName":"WEFKIN MANAGEMENT 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/10126866"}],"source":"corpus"}