{"entity":{"id":"45dd90f8-5f74-5a28-9221-ebe4cd04e657","name":"Wilken U.S.A. Select Fund","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010793","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85ec8330-f68f-54e8-a3a8-65111988adcc","name":"Wilken Capital Management, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"45dd90f8-5f74-5a28-9221-ebe4cd04e657","toName":"Wilken U.S.A. Select Fund","role":"shareholder of","share":null},{"depth":1,"from":"85ec8330-f68f-54e8-a3a8-65111988adcc","fromName":"Wilken Capital Management, LLC","to":"45dd90f8-5f74-5a28-9221-ebe4cd04e657","toName":"Wilken U.S.A. Select Fund","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/82010793"}],"source":"corpus"}