{"entity":{"id":"5fc47a7d-a617-50bf-aaac-9df6d5a38d4a","name":"WHARFDALE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10014373","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35a6c6e4-8166-55bf-8eed-a6220efe2aed","name":"PENSHORE EQUITIES CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2701ed0d-cedc-5ce5-9582-bb4be4c89139","name":"Birchstead Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35a6c6e4-8166-55bf-8eed-a6220efe2aed","fromName":"PENSHORE EQUITIES CORP.","to":"5fc47a7d-a617-50bf-aaac-9df6d5a38d4a","toName":"WHARFDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2701ed0d-cedc-5ce5-9582-bb4be4c89139","fromName":"Birchstead Limited","to":"5fc47a7d-a617-50bf-aaac-9df6d5a38d4a","toName":"WHARFDALE LIMITED","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/10014373"}],"source":"corpus"}