{"entity":{"id":"ccf73497-b0b0-58e5-b95f-e34a1a83528f","name":"WESTBURY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10000120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8778f42b-c471-5e62-b97b-132913c4cffe","name":"HERBERT CLIFFORD MOSS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8778f42b-c471-5e62-b97b-132913c4cffe","fromName":"HERBERT CLIFFORD MOSS","to":"ccf73497-b0b0-58e5-b95f-e34a1a83528f","toName":"WESTBURY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"ccf73497-b0b0-58e5-b95f-e34a1a83528f","toName":"WESTBURY 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/10000120"}],"source":"corpus"}