{"entity":{"id":"5b6fcefe-24f6-54bc-83f5-3c83db6bbf18","name":"WORDSWORTH ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10022888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff488ba7-5c24-5c27-8cf1-5307d4f6e230","name":"Mrs Chirokova Valentina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a3cdb44-8d84-549c-9ade-85283d1c1815","name":"Mr. Chirokov Viktor Ivanovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c607744-88d8-5eb4-8b8e-552ce0e02714","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff488ba7-5c24-5c27-8cf1-5307d4f6e230","fromName":"Mrs Chirokova Valentina","to":"5b6fcefe-24f6-54bc-83f5-3c83db6bbf18","toName":"WORDSWORTH ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a3cdb44-8d84-549c-9ade-85283d1c1815","fromName":"Mr. Chirokov Viktor Ivanovich","to":"5b6fcefe-24f6-54bc-83f5-3c83db6bbf18","toName":"WORDSWORTH ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c607744-88d8-5eb4-8b8e-552ce0e02714","fromName":"INTERCON NOMINEES LIMITED","to":"5b6fcefe-24f6-54bc-83f5-3c83db6bbf18","toName":"WORDSWORTH ENTERPRISES 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/10022888"}],"source":"corpus"}