{"entity":{"id":"ba66eaa0-c31f-50cb-bf56-6fd92da360a5","name":"WINDFALLE COMMERCIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10098237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf58348e-ba47-5ac0-ace9-a0ff33f9edd9","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5111168-739e-5283-af84-ef2aa8f9da26","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf58348e-ba47-5ac0-ace9-a0ff33f9edd9","fromName":"RICHMOND NOMINEES LIMITED","to":"ba66eaa0-c31f-50cb-bf56-6fd92da360a5","toName":"WINDFALLE COMMERCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5111168-739e-5283-af84-ef2aa8f9da26","fromName":"ORION NOMINEES LIMITED","to":"ba66eaa0-c31f-50cb-bf56-6fd92da360a5","toName":"WINDFALLE COMMERCIAL SERVICES 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/10098237"}],"source":"corpus"}