{"entity":{"id":"b174b0c2-0a65-5f91-903c-115c301627d5","name":"WARAMS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10117089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"470308d5-57b6-5f4a-98cf-c6f2812c133d","name":"SANI ANKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e8018c6-85bb-5283-a181-1db245a20b22","name":"SANI SALIHU ANKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eab376ac-a0fd-5b35-b569-b9c05a4ba0d1","name":"BELLO IBRAHIM GWANDU","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0c329ae2-6716-58f6-acbf-e1b7e0d49e32","name":"BELLO IBRAHIM GWANDU","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"21a8631f-b094-5450-9bb4-9443232bb201","name":"SANI SALIHU ANKA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"470308d5-57b6-5f4a-98cf-c6f2812c133d","fromName":"SANI ANKA","to":"b174b0c2-0a65-5f91-903c-115c301627d5","toName":"WARAMS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e8018c6-85bb-5283-a181-1db245a20b22","fromName":"SANI SALIHU ANKA","to":"b174b0c2-0a65-5f91-903c-115c301627d5","toName":"WARAMS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"b174b0c2-0a65-5f91-903c-115c301627d5","toName":"WARAMS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"b174b0c2-0a65-5f91-903c-115c301627d5","toName":"WARAMS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eab376ac-a0fd-5b35-b569-b9c05a4ba0d1","fromName":"BELLO IBRAHIM GWANDU","to":"b174b0c2-0a65-5f91-903c-115c301627d5","toName":"WARAMS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c329ae2-6716-58f6-acbf-e1b7e0d49e32","fromName":"BELLO IBRAHIM GWANDU","to":"b174b0c2-0a65-5f91-903c-115c301627d5","toName":"WARAMS SERVICES LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"21a8631f-b094-5450-9bb4-9443232bb201","fromName":"SANI SALIHU ANKA","to":"b174b0c2-0a65-5f91-903c-115c301627d5","toName":"WARAMS SERVICES LIMITED","role":"beneficiary 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/10117089"}],"source":"corpus"}