{"entity":{"id":"8820c2bf-e1d3-50b1-b248-202b55d6338f","name":"WALNUTCREEK OVERSEAS INC.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10140887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b034bed2-de4f-578d-8bd7-19282321b2a3","name":"Dominion Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"503734c3-e6fd-5294-9300-80ee1dc9bc10","name":"ICM Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a032fe2a-3b29-54f2-8149-05d08d563531","name":"Nomihold Securities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"8820c2bf-e1d3-50b1-b248-202b55d6338f","toName":"WALNUTCREEK OVERSEAS INC.","role":"shareholder of","share":null},{"depth":1,"from":"b034bed2-de4f-578d-8bd7-19282321b2a3","fromName":"Dominion Nominees Limited","to":"8820c2bf-e1d3-50b1-b248-202b55d6338f","toName":"WALNUTCREEK OVERSEAS INC.","role":"shareholder of","share":null},{"depth":1,"from":"503734c3-e6fd-5294-9300-80ee1dc9bc10","fromName":"ICM Nominees Limited","to":"8820c2bf-e1d3-50b1-b248-202b55d6338f","toName":"WALNUTCREEK OVERSEAS INC.","role":"shareholder of","share":null},{"depth":1,"from":"a032fe2a-3b29-54f2-8149-05d08d563531","fromName":"Nomihold Securities Inc.","to":"8820c2bf-e1d3-50b1-b248-202b55d6338f","toName":"WALNUTCREEK OVERSEAS INC.","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/10140887"}],"source":"corpus"}