{"entity":{"id":"533e62bb-d448-5ff8-a637-27bdc41e33e9","name":"WANFORD LOGISTICS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10000925","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4c7e632-79f8-5afc-bb1a-e505be1082e4","name":"IPCO S.A., (BAHAMAS)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"533e62bb-d448-5ff8-a637-27bdc41e33e9","toName":"WANFORD LOGISTICS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d4c7e632-79f8-5afc-bb1a-e505be1082e4","fromName":"IPCO S.A., (BAHAMAS)","to":"533e62bb-d448-5ff8-a637-27bdc41e33e9","toName":"WANFORD LOGISTICS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10000925"}],"source":"corpus"}