{"entity":{"id":"94e7b66f-d4d9-5bb4-96a3-63fd8e5c881d","name":"WHG TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56012248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"95de60ae-dc14-5328-87c0-34e348fa4049","name":"William Hill (Malta) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56012248"}],"source":"corpus"}