{"entity":{"id":"9e8f34f6-bf69-5589-916e-ba69796757e5","name":"Wharfield Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-213005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"335147d8-2ca9-5077-b6ee-b8c3bc10afe0","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d49bacf6-5bc6-5a9a-abac-1a5179f24375","name":"Capital Premier Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b08e0a5d-044e-55e0-a677-5e40935c1ac3","name":"Strikewood Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"335147d8-2ca9-5077-b6ee-b8c3bc10afe0","fromName":"Bearer","to":"9e8f34f6-bf69-5589-916e-ba69796757e5","toName":"Wharfield Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d49bacf6-5bc6-5a9a-abac-1a5179f24375","fromName":"Capital Premier Limited","to":"9e8f34f6-bf69-5589-916e-ba69796757e5","toName":"Wharfield Inc.","role":"director of","share":null},{"depth":1,"from":"b08e0a5d-044e-55e0-a677-5e40935c1ac3","fromName":"Strikewood Corp.","to":"9e8f34f6-bf69-5589-916e-ba69796757e5","toName":"Wharfield Inc.","role":"director 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/213005"}],"source":"corpus"}