{"entity":{"id":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","name":"Westfield Ventures Co. Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143834","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8bfb22a-084f-5c6f-9e5b-77966bfb571e","name":"STAN LASSA GOLOKIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8bfb22a-084f-5c6f-9e5b-77966bfb571e","name":"STAN LASSA GOLOKIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2dac96b3-b897-5b49-ac2a-a7d385d99b06","name":"Jerry Jason Joibi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dac96b3-b897-5b49-ac2a-a7d385d99b06","name":"Jerry Jason Joibi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","toName":"Westfield Ventures Co. Ltd","role":"director of","share":null},{"depth":1,"from":"e8bfb22a-084f-5c6f-9e5b-77966bfb571e","fromName":"STAN LASSA GOLOKIN","to":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","toName":"Westfield Ventures Co. Ltd","role":"director of","share":null},{"depth":1,"from":"e8bfb22a-084f-5c6f-9e5b-77966bfb571e","fromName":"STAN LASSA GOLOKIN","to":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","toName":"Westfield Ventures Co. Ltd","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","toName":"Westfield Ventures Co. Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2dac96b3-b897-5b49-ac2a-a7d385d99b06","fromName":"Jerry Jason Joibi","to":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","toName":"Westfield Ventures Co. Ltd","role":"director of","share":null},{"depth":1,"from":"2dac96b3-b897-5b49-ac2a-a7d385d99b06","fromName":"Jerry Jason Joibi","to":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","toName":"Westfield Ventures Co. Ltd","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/143834"}],"source":"corpus"}