{"entity":{"id":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","name":"Worldwide Trading Systems Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-228191","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b51407dc-46f0-5d7a-8978-e0c6fedcbcad","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3dda87c-e60a-5793-ab1d-286d83e8726d","name":"Jamie Edward Thompson","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3dda87c-e60a-5793-ab1d-286d83e8726d","name":"Jamie Edward Thompson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b662a5e5-9440-59e2-93d3-cf520446bd7d","name":"Stanton Trading Group Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b662a5e5-9440-59e2-93d3-cf520446bd7d","name":"Stanton Trading Group Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e02dad06-4f36-560a-9759-a7598319dd16","name":"Fimeco Associes S.A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e02dad06-4f36-560a-9759-a7598319dd16","name":"Fimeco Associes S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60bc90ee-a05c-5ba9-a3c0-22042c20253a","name":"Westbrooke Management Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b51407dc-46f0-5d7a-8978-e0c6fedcbcad","fromName":"Bearer","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d3dda87c-e60a-5793-ab1d-286d83e8726d","fromName":"Jamie Edward Thompson","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"director of","share":null},{"depth":1,"from":"d3dda87c-e60a-5793-ab1d-286d83e8726d","fromName":"Jamie Edward Thompson","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b662a5e5-9440-59e2-93d3-cf520446bd7d","fromName":"Stanton Trading Group Ltd","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"director of","share":null},{"depth":1,"from":"b662a5e5-9440-59e2-93d3-cf520446bd7d","fromName":"Stanton Trading Group Ltd","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e02dad06-4f36-560a-9759-a7598319dd16","fromName":"Fimeco Associes S.A","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"director of","share":null},{"depth":1,"from":"e02dad06-4f36-560a-9759-a7598319dd16","fromName":"Fimeco Associes S.A","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"secretary of","share":null},{"depth":1,"from":"60bc90ee-a05c-5ba9-a3c0-22042c20253a","fromName":"Westbrooke Management Inc","to":"a01e729d-d921-5e00-8ee9-6e88693b5f8f","toName":"Worldwide Trading Systems Ltd.","role":"shareholder 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/228191"}],"source":"corpus"}