{"entity":{"id":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","name":"West Circle Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e42ae9a-937c-504c-a83b-d1df70d5f4f6","name":"CTF HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d999a5a3-5197-5d4b-b3f0-fb4201655143","name":"Franz Wolf","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30efa7f1-7d89-5e94-9f42-cf1aefe3f0b3","name":"Nicolas Henderson-Stewart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a32025f2-61bb-55dc-b6d2-5119732957e1","name":"Premier Administration Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0511ac0-e4f4-59fc-8449-af0d6ccdc7bc","name":"Premier Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d2a8cfc-20ec-5aa2-933e-19e7ead6c137","name":"Garwd Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"018c247f-82a0-5d0f-9a8c-108f5c1dd1a9","name":"Tan wood Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76bb0218-58cf-532b-8178-e7d2c005c705","name":"Vinorum Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e42ae9a-937c-504c-a83b-d1df70d5f4f6","fromName":"CTF HOLDINGS LIMITED","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"shareholder of","share":null},{"depth":1,"from":"d999a5a3-5197-5d4b-b3f0-fb4201655143","fromName":"Franz Wolf","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"director of","share":null},{"depth":1,"from":"30efa7f1-7d89-5e94-9f42-cf1aefe3f0b3","fromName":"Nicolas Henderson-Stewart","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"director of","share":null},{"depth":1,"from":"a32025f2-61bb-55dc-b6d2-5119732957e1","fromName":"Premier Administration Limited","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"director of","share":null},{"depth":1,"from":"b0511ac0-e4f4-59fc-8449-af0d6ccdc7bc","fromName":"Premier Management Limited","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"director of","share":null},{"depth":1,"from":"6d2a8cfc-20ec-5aa2-933e-19e7ead6c137","fromName":"Garwd Limited","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"shareholder of","share":null},{"depth":1,"from":"018c247f-82a0-5d0f-9a8c-108f5c1dd1a9","fromName":"Tan wood Limited","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"shareholder of","share":null},{"depth":1,"from":"76bb0218-58cf-532b-8178-e7d2c005c705","fromName":"Vinorum Holdings Limited","to":"c1950bf3-1bda-5c75-a863-8ed42c96ccac","toName":"West Circle Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/194678"}],"source":"corpus"}