{"entity":{"id":"cd0b3515-06d3-55b5-9a21-3e0e2d74db5b","name":"WISE BONUS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b73bbae8-d4f2-585c-858f-7a091116dbbf","name":"Paul Michael Van Neste","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b556768e-81e9-5756-a7a0-10e9994aa0d8","name":"ING (Jersey ) Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a5335e6-c09f-50f4-8ce1-ac7efcace3ec","name":"Charlse Simon Hotton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8959db50-8ae8-5af3-b3dc-36cd18374bdc","name":"Caroline Pinel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"daa07574-af45-50ac-aecb-2edd42471317","name":"Vicky Emma Mills","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b73bbae8-d4f2-585c-858f-7a091116dbbf","fromName":"Paul Michael Van Neste","to":"cd0b3515-06d3-55b5-9a21-3e0e2d74db5b","toName":"WISE BONUS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"b556768e-81e9-5756-a7a0-10e9994aa0d8","fromName":"ING (Jersey ) Nominees Limited","to":"cd0b3515-06d3-55b5-9a21-3e0e2d74db5b","toName":"WISE BONUS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a5335e6-c09f-50f4-8ce1-ac7efcace3ec","fromName":"Charlse Simon Hotton","to":"cd0b3515-06d3-55b5-9a21-3e0e2d74db5b","toName":"WISE BONUS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8959db50-8ae8-5af3-b3dc-36cd18374bdc","fromName":"Caroline Pinel","to":"cd0b3515-06d3-55b5-9a21-3e0e2d74db5b","toName":"WISE BONUS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"daa07574-af45-50ac-aecb-2edd42471317","fromName":"Vicky Emma Mills","to":"cd0b3515-06d3-55b5-9a21-3e0e2d74db5b","toName":"WISE BONUS GROUP LIMITED","role":"director 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/154137"}],"source":"corpus"}