{"entity":{"id":"d07cd2ca-51c7-5859-9e90-8f95ad4577d0","name":"WCN WORLDWIDE CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dbd5eb40-5567-58f9-b4f3-47c86cc0a630","name":"WEB TRADING LIMITED SAL OFFSHORE","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56095148"}],"source":"corpus"}