{"entity":{"id":"855bb4d2-2568-598e-853f-d8a2e764249e","name":"WANTONBAY LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208718","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8e60a67-084e-53e5-8c67-38715e075f4c","name":"Komen Solutions Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba","name":"Marianne Knowles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8e60a67-084e-53e5-8c67-38715e075f4c","fromName":"Komen Solutions Ltd","to":"855bb4d2-2568-598e-853f-d8a2e764249e","toName":"WANTONBAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba","fromName":"Marianne Knowles","to":"855bb4d2-2568-598e-853f-d8a2e764249e","toName":"WANTONBAY LIMITED","role":"director 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/208718"}],"source":"corpus"}