{"entity":{"id":"90412ca4-ad2a-56fc-a148-e01fd649cf6d","name":"Wellington Equties Inc.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-86371","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"574d91ef-9f2a-5ded-8edc-c74358ff0039","name":"New World ZGM Limited","type":"Company","kind":"company","identifier":"icij:icijol-139761"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"f84d0eea-74a3-5108-af39-ed9dae2f13ce","name":"KEENWISE TECHNOLOGY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-142019"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86371"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}