{"entity":{"id":"ca61ccfa-7c1f-568d-a684-3ff3e21dba9b","name":"WILMORE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10199611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11f4b88e-f539-5c93-8899-46949e8f4dd4","name":"EFG NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93329dc1-5804-5bd1-b7f1-74b6b342a386","name":"EFG Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11f4b88e-f539-5c93-8899-46949e8f4dd4","fromName":"EFG NOMINEES LIMITED","to":"ca61ccfa-7c1f-568d-a684-3ff3e21dba9b","toName":"WILMORE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"93329dc1-5804-5bd1-b7f1-74b6b342a386","fromName":"EFG Secretaries Limited","to":"ca61ccfa-7c1f-568d-a684-3ff3e21dba9b","toName":"WILMORE HOLDINGS 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/10199611"}],"source":"corpus"}