{"entity":{"id":"86e1672f-d36b-58d8-a1db-2b12b9eba01b","name":"H.W.H LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009909","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d95996f-305d-50ac-9d08-10c83341bb23","name":"WINSTON CARBONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e79beeae-f94d-5d22-83ab-3924e0a93e58","name":"MARTIN G CASHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d95996f-305d-50ac-9d08-10c83341bb23","fromName":"WINSTON CARBONE","to":"86e1672f-d36b-58d8-a1db-2b12b9eba01b","toName":"H.W.H LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e79beeae-f94d-5d22-83ab-3924e0a93e58","fromName":"MARTIN G CASHA","to":"86e1672f-d36b-58d8-a1db-2b12b9eba01b","toName":"H.W.H 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/55009909"}],"source":"corpus"}