{"entity":{"id":"b72b9152-7a3c-5a66-95d6-74e3b14f7444","name":"WALVIS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10130411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","name":"Newbury Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b301b23-15df-555a-8fa2-a4a64d229c93","name":"TANELORN INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","fromName":"Newbury Holdings Limited","to":"b72b9152-7a3c-5a66-95d6-74e3b14f7444","toName":"WALVIS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b301b23-15df-555a-8fa2-a4a64d229c93","fromName":"TANELORN INVESTMENTS LIMITED","to":"b72b9152-7a3c-5a66-95d6-74e3b14f7444","toName":"WALVIS INVESTMENTS LIMITED","role":"shareholder 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/10130411"}],"source":"corpus"}