{"entity":{"id":"e8572c41-4b20-59f2-b8e0-29d02fab33ba","name":"WALSDEN SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10107067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85637b68-4f4d-5f8d-b03e-7c91efffb9b4","name":"HERALD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0850886-7ca5-57b7-84c2-f5d42a5960b5","name":"HERALD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fd9a329-8b2d-5fab-bff0-f45a38beec0f","name":"Herald Management Services Limited (HMSL)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85637b68-4f4d-5f8d-b03e-7c91efffb9b4","fromName":"HERALD NOMINEES LIMITED","to":"e8572c41-4b20-59f2-b8e0-29d02fab33ba","toName":"WALSDEN SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0850886-7ca5-57b7-84c2-f5d42a5960b5","fromName":"HERALD TRUST COMPANY LIMITED","to":"e8572c41-4b20-59f2-b8e0-29d02fab33ba","toName":"WALSDEN SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fd9a329-8b2d-5fab-bff0-f45a38beec0f","fromName":"Herald Management Services Limited (HMSL)","to":"e8572c41-4b20-59f2-b8e0-29d02fab33ba","toName":"WALSDEN SECURITIES 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/10107067"}],"source":"corpus"}