{"entity":{"id":"9a8f2e7d-34cf-535c-90f3-76cf95be5d24","name":"West Indies Wharf Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82019897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"69c97651-2b12-55cf-b41f-9682f4b38197","name":"Cashman - Jay Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69c97651-2b12-55cf-b41f-9682f4b38197","fromName":"Cashman - Jay Michael","to":"9a8f2e7d-34cf-535c-90f3-76cf95be5d24","toName":"West Indies Wharf 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/82019897"}],"source":"corpus"}