{"entity":{"id":"e0bb7c83-c64a-51c7-9370-7f9d060b4b85","name":"WAREING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10128215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"304190ac-5550-571f-bd2c-7726dd5c0df2","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"e0bb7c83-c64a-51c7-9370-7f9d060b4b85","toName":"WAREING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"304190ac-5550-571f-bd2c-7726dd5c0df2","fromName":"RICHMOND NOMINEES LIMITED","to":"e0bb7c83-c64a-51c7-9370-7f9d060b4b85","toName":"WAREING 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/10128215"}],"source":"corpus"}