{"entity":{"id":"449cfb17-066f-5205-b0e5-83fa564b5759","name":"Westmill Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b061836e-ec0b-5155-a61c-91012b2a4805","name":"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":"director of","share":null,"party":{"id":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86888700-38c5-5c32-af48-44368ca0124f","name":"Alexey Tokarev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b061836e-ec0b-5155-a61c-91012b2a4805","fromName":"Bearer","to":"449cfb17-066f-5205-b0e5-83fa564b5759","toName":"Westmill Limited","role":"shareholder of","share":null},{"depth":1,"from":"50ffdec6-9463-5969-902b-768036205b7d","fromName":"Daniel David Vergara Villarreal","to":"449cfb17-066f-5205-b0e5-83fa564b5759","toName":"Westmill Limited","role":"director of","share":null},{"depth":1,"from":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","fromName":"Manuel Carrera Lopez","to":"449cfb17-066f-5205-b0e5-83fa564b5759","toName":"Westmill Limited","role":"director of","share":null},{"depth":1,"from":"86888700-38c5-5c32-af48-44368ca0124f","fromName":"Alexey Tokarev","to":"449cfb17-066f-5205-b0e5-83fa564b5759","toName":"Westmill 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/201065"}],"source":"corpus"}