{"entity":{"id":"dea08edd-ec82-5a54-b1c7-1a415515c2b9","name":"WELLARD INTERVEST LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-231662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abdbefb2-8211-5e50-9868-bc835902e7cb","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2","fromName":"Bolsdoto Holdings Limited","to":"dea08edd-ec82-5a54-b1c7-1a415515c2b9","toName":"WELLARD INTERVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"abdbefb2-8211-5e50-9868-bc835902e7cb","fromName":"Bolsdoto Holdings Limited","to":"dea08edd-ec82-5a54-b1c7-1a415515c2b9","toName":"WELLARD INTERVEST 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/231662"}],"source":"corpus"}