{"entity":{"id":"55a5006d-b898-5b61-8a84-9e0fa88eee13","name":"Wenrich Investment Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b0c47e6-cc86-56d1-b660-05a96607a7e2","name":"Shinkaryuk Andrey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"55a5006d-b898-5b61-8a84-9e0fa88eee13","toName":"Wenrich Investment Ltd.","role":"director of","share":null},{"depth":1,"from":"4b0c47e6-cc86-56d1-b660-05a96607a7e2","fromName":"Shinkaryuk Andrey","to":"55a5006d-b898-5b61-8a84-9e0fa88eee13","toName":"Wenrich Investment Ltd.","role":"director 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/190422"}],"source":"corpus"}