{"entity":{"id":"96c142d1-e198-5ecd-8074-424c95552020","name":"WELTON HOLDINGS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23375fea-c817-54a5-ab49-1000ab590e95","name":"Helen Argyrou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18cd4795-a350-5b16-82c8-64cefd97726f","name":"Hophil Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","name":"Maria Zarkos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a496dc46-a427-5b48-bb09-15eed3cd1c51","name":"Hophil Services Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a41e325c-6e01-595e-819e-092a7f72cbda","name":"Hophil Securetarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23375fea-c817-54a5-ab49-1000ab590e95","fromName":"Helen Argyrou","to":"96c142d1-e198-5ecd-8074-424c95552020","toName":"WELTON HOLDINGS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"18cd4795-a350-5b16-82c8-64cefd97726f","fromName":"Hophil Nominees Limited","to":"96c142d1-e198-5ecd-8074-424c95552020","toName":"WELTON HOLDINGS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","fromName":"Maria Zarkos","to":"96c142d1-e198-5ecd-8074-424c95552020","toName":"WELTON HOLDINGS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a496dc46-a427-5b48-bb09-15eed3cd1c51","fromName":"Hophil Services Limited","to":"96c142d1-e198-5ecd-8074-424c95552020","toName":"WELTON HOLDINGS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a41e325c-6e01-595e-819e-092a7f72cbda","fromName":"Hophil Securetarial Limited","to":"96c142d1-e198-5ecd-8074-424c95552020","toName":"WELTON HOLDINGS INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"96c142d1-e198-5ecd-8074-424c95552020","toName":"WELTON HOLDINGS INVESTMENTS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/135333"}],"source":"corpus"}