{"entity":{"id":"66715d43-f58a-5918-ad9c-dc6542e05968","name":"WINTERHILL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163511","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0bb92776-f87a-56a3-963a-5135b194629d","name":"EDGARDO ELOY DIAZ FALCONET","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cf91cab-13d1-5572-aff3-70f57fea2476","name":"FERNANDO ANTONIO GIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca141995-393b-5609-907a-9fd7825d1fc4","name":"ANDRES MAXIMINO SANCHEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a03ef4b6-6edf-5255-8b37-152b564da080","name":"JOHN BENJAMIN FOSTER ACOSTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bba464a-bd3c-579e-a95b-144afb9bfabf","name":"RENDOR OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","name":"DANIEL MARATHON","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","name":"DANIEL MARATHON","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bb92776-f87a-56a3-963a-5135b194629d","fromName":"EDGARDO ELOY DIAZ FALCONET","to":"66715d43-f58a-5918-ad9c-dc6542e05968","toName":"WINTERHILL FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"2cf91cab-13d1-5572-aff3-70f57fea2476","fromName":"FERNANDO ANTONIO GIL","to":"66715d43-f58a-5918-ad9c-dc6542e05968","toName":"WINTERHILL FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"ca141995-393b-5609-907a-9fd7825d1fc4","fromName":"ANDRES MAXIMINO SANCHEZ","to":"66715d43-f58a-5918-ad9c-dc6542e05968","toName":"WINTERHILL FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"a03ef4b6-6edf-5255-8b37-152b564da080","fromName":"JOHN BENJAMIN FOSTER ACOSTA","to":"66715d43-f58a-5918-ad9c-dc6542e05968","toName":"WINTERHILL FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"1bba464a-bd3c-579e-a95b-144afb9bfabf","fromName":"RENDOR OVERSEAS S.A.","to":"66715d43-f58a-5918-ad9c-dc6542e05968","toName":"WINTERHILL FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","fromName":"DANIEL MARATHON","to":"66715d43-f58a-5918-ad9c-dc6542e05968","toName":"WINTERHILL FINANCE LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","fromName":"DANIEL MARATHON","to":"66715d43-f58a-5918-ad9c-dc6542e05968","toName":"WINTERHILL FINANCE LIMITED","role":"shareholder of","share":null},{"depth":2,"from":"1bba464a-bd3c-579e-a95b-144afb9bfabf","fromName":"RENDOR OVERSEAS S.A.","to":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","toName":"DANIEL MARATHON","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"1bba464a-bd3c-579e-a95b-144afb9bfabf","fromName":"RENDOR OVERSEAS S.A.","to":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","toName":"DANIEL MARATHON","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","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/163511"}],"source":"corpus"}