{"entity":{"id":"3ec849cd-9d22-5b29-9a70-a1fc268bd5a0","name":"Millwood Trading Offshore Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43234cf3-fadc-53ca-8951-8eb6c141a938","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43234cf3-fadc-53ca-8951-8eb6c141a938","fromName":"Bearer 1","to":"3ec849cd-9d22-5b29-9a70-a1fc268bd5a0","toName":"Millwood Trading Offshore Limited","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"3ec849cd-9d22-5b29-9a70-a1fc268bd5a0","toName":"Millwood Trading Offshore Limited","role":"director 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/137149"}],"source":"corpus"}