{"entity":{"id":"d797ee34-917b-586d-98e1-5d190b3dc69d","name":"WESTBURNE OIL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10182984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"416bf1ad-a564-57b3-85d9-0073964631c8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"474349a4-d05d-5cad-a62e-b7a61924fc46","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"974bde33-e25b-59ce-8578-d40e4e62932e","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"596af06c-f3a3-5eca-be5f-7d70a902c17d","name":"FIMAN TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"416bf1ad-a564-57b3-85d9-0073964631c8","fromName":"THE BEARER","to":"d797ee34-917b-586d-98e1-5d190b3dc69d","toName":"WESTBURNE OIL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"474349a4-d05d-5cad-a62e-b7a61924fc46","fromName":"HAMILTON TRUSTEES LIMITED","to":"d797ee34-917b-586d-98e1-5d190b3dc69d","toName":"WESTBURNE OIL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"974bde33-e25b-59ce-8578-d40e4e62932e","fromName":"HAMILTON NOMINEES LIMITED","to":"d797ee34-917b-586d-98e1-5d190b3dc69d","toName":"WESTBURNE OIL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"596af06c-f3a3-5eca-be5f-7d70a902c17d","fromName":"FIMAN TRUSTEES LIMITED","to":"d797ee34-917b-586d-98e1-5d190b3dc69d","toName":"WESTBURNE OIL 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/10182984"}],"source":"corpus"}