{"entity":{"id":"455572db-6b53-5d43-9228-270b79f597b1","name":"WAKEFORD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10077215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b960361e-747f-510f-83b0-ded0fbd636dd","name":"CACIQUE INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bf56a6c-ee4e-55bf-89f5-8e3872be7b01","name":"DEMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b960361e-747f-510f-83b0-ded0fbd636dd","fromName":"CACIQUE INVESTMENT LIMITED","to":"455572db-6b53-5d43-9228-270b79f597b1","toName":"WAKEFORD HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0bf56a6c-ee4e-55bf-89f5-8e3872be7b01","fromName":"DEMOR INVESTMENTS LIMITED","to":"455572db-6b53-5d43-9228-270b79f597b1","toName":"WAKEFORD 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/10077215"}],"source":"corpus"}