{"entity":{"id":"9cd98fd0-0386-55fd-ba88-059a1430d370","name":"WELLER ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240030250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"646bde5e-dfb0-53eb-bb1b-a7bbb9a32a07","name":"YEVGENIY FELD","type":"Organization","kind":"company"}},{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"4664e963-d94c-5e32-b69e-5a03555af32f","name":"ASKAR ALSHINBAYEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"646bde5e-dfb0-53eb-bb1b-a7bbb9a32a07","fromName":"YEVGENIY FELD","to":"9cd98fd0-0386-55fd-ba88-059a1430d370","toName":"WELLER ENTERPRISES LIMITED","role":"Ultimate Beneficial Owner","share":null},{"depth":1,"from":"4664e963-d94c-5e32-b69e-5a03555af32f","fromName":"ASKAR ALSHINBAYEV","to":"9cd98fd0-0386-55fd-ba88-059a1430d370","toName":"WELLER ENTERPRISES LIMITED","role":"Ultimate Beneficial Owner","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/240030250"}],"source":"corpus"}