{"entity":{"id":"b0b16744-09f0-5380-a420-f59fcfa68a3b","name":"WELLFORD INDUSTRIES LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-228060","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05c6a2fc-47f3-58b4-b7f2-8c32927e3634","name":"Mr. Mendoza Murillo Carlos Alberto","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05c6a2fc-47f3-58b4-b7f2-8c32927e3634","fromName":"Mr. Mendoza Murillo Carlos Alberto","to":"b0b16744-09f0-5380-a420-f59fcfa68a3b","toName":"WELLFORD INDUSTRIES LTD","role":"director of","share":null}]},"risk":{"level":"LOW","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/228060"}],"source":"corpus"}