{"entity":{"id":"79a0e162-e898-55f3-9a06-3cf9aff9e551","name":"REFUND SERVICES - WWR LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10020357","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"79a0e162-e898-55f3-9a06-3cf9aff9e551","toName":"REFUND SERVICES - WWR 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/10020357"}],"source":"corpus"}