{"entity":{"id":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","name":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10014720","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bfd22ca0-9fb1-55ae-a723-7ba221dfbafd","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"539787f0-1283-586d-9796-7fd62d8e1961","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0ae0963-1e39-585b-ac28-42effb5dce4e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cfd8971-c3eb-5722-a5e0-33b9bc80edc2","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7904da8c-8853-59ed-9deb-17684f505e37","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1306d2c0-10c0-5593-b676-2970075479f3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b66a1ae1-6d58-5703-829d-3231dc0554f8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17edd99d-032c-5fc2-a994-1523a8d96804","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfd22ca0-9fb1-55ae-a723-7ba221dfbafd","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"539787f0-1283-586d-9796-7fd62d8e1961","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e0ae0963-1e39-585b-ac28-42effb5dce4e","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4cfd8971-c3eb-5722-a5e0-33b9bc80edc2","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7904da8c-8853-59ed-9deb-17684f505e37","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1306d2c0-10c0-5593-b676-2970075479f3","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b66a1ae1-6d58-5703-829d-3231dc0554f8","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"17edd99d-032c-5fc2-a994-1523a8d96804","fromName":"THE BEARER","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"f84b0432-5215-50cb-991f-9d1c0bdc5c1e","toName":"WESTERN ATLANTIC TRADING AND CONSULTING LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10014720"}],"source":"corpus"}