{"entity":{"id":"accd023b-8d5e-5742-bbfc-38e362753217","name":"WESTBURY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056973","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4dfc156c-1ada-5ce6-873a-ac4ab4a5fa80","name":"HIGHBERRY INVESTMENTS NO. 3 LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9597b170-9b34-52ba-80e0-e2e80501e5a3","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9597b170-9b34-52ba-80e0-e2e80501e5a3","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9fdff354-a810-5d5c-8580-d9f7eed766da","name":"BARRY CURTIS SMITH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dfc156c-1ada-5ce6-873a-ac4ab4a5fa80","fromName":"HIGHBERRY INVESTMENTS NO. 3 LIMITED","to":"accd023b-8d5e-5742-bbfc-38e362753217","toName":"WESTBURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"accd023b-8d5e-5742-bbfc-38e362753217","toName":"WESTBURY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"accd023b-8d5e-5742-bbfc-38e362753217","toName":"WESTBURY LIMITED","role":"director of","share":null},{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"accd023b-8d5e-5742-bbfc-38e362753217","toName":"WESTBURY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9597b170-9b34-52ba-80e0-e2e80501e5a3","fromName":"MARK RICHARD YOUNG","to":"accd023b-8d5e-5742-bbfc-38e362753217","toName":"WESTBURY LIMITED","role":"director of","share":null},{"depth":1,"from":"9597b170-9b34-52ba-80e0-e2e80501e5a3","fromName":"MARK RICHARD YOUNG","to":"accd023b-8d5e-5742-bbfc-38e362753217","toName":"WESTBURY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9fdff354-a810-5d5c-8580-d9f7eed766da","fromName":"BARRY CURTIS SMITH","to":"accd023b-8d5e-5742-bbfc-38e362753217","toName":"WESTBURY LIMITED","role":"secretary 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/55056973"}],"source":"corpus"}