{"entity":{"id":"b44586ac-0fc3-5f17-8c08-bee0bde6a06b","name":"W&M MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e1a3685-e7fe-56fd-a270-1465d1d72b80","name":"Mr. Alexander Klychkov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49302d0e-0a7d-5fc7-94e2-4f8e89d35e71","name":"Mr. Alexander Klychkov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73ac6fcd-dc52-5d50-8ab9-243e73e3b024","name":"Terthur Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e1a3685-e7fe-56fd-a270-1465d1d72b80","fromName":"Mr. Alexander Klychkov","to":"b44586ac-0fc3-5f17-8c08-bee0bde6a06b","toName":"W&M MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"49302d0e-0a7d-5fc7-94e2-4f8e89d35e71","fromName":"Mr. Alexander Klychkov","to":"b44586ac-0fc3-5f17-8c08-bee0bde6a06b","toName":"W&M MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73ac6fcd-dc52-5d50-8ab9-243e73e3b024","fromName":"Terthur Trading Limited","to":"b44586ac-0fc3-5f17-8c08-bee0bde6a06b","toName":"W&M MANAGEMENT LIMITED","role":"secretary 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/207501"}],"source":"corpus"}