{"entity":{"id":"52709cc5-c3e6-5587-839f-98f700d22561","name":"Haverwind Ltd.","type":"Company","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-228602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de16d9c8-634f-5492-9479-fd2ba4eccdab","name":"Mario Agreda Ballesteros","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"52709cc5-c3e6-5587-839f-98f700d22561","toName":"Haverwind Ltd.","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"52709cc5-c3e6-5587-839f-98f700d22561","toName":"Haverwind Ltd.","role":"director of","share":null},{"depth":1,"from":"de16d9c8-634f-5492-9479-fd2ba4eccdab","fromName":"Mario Agreda Ballesteros","to":"52709cc5-c3e6-5587-839f-98f700d22561","toName":"Haverwind Ltd.","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/228602"}],"source":"corpus"}