{"entity":{"id":"fefda699-b218-5ae3-af1f-32079f6e8e69","name":"WELSTAR GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ccbd4750-8544-5d8c-b348-a307e023b3ef","name":"Aldenham Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fac6f550-5ebb-58cc-a412-4015b5c915c3","name":"BURHOU LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96370944-c932-5dd3-aa8e-d902b4554e92","name":"Michael Anthony Ward","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96370944-c932-5dd3-aa8e-d902b4554e92","name":"Michael Anthony Ward","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccbd4750-8544-5d8c-b348-a307e023b3ef","fromName":"Aldenham Investments Limited","to":"fefda699-b218-5ae3-af1f-32079f6e8e69","toName":"WELSTAR GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fac6f550-5ebb-58cc-a412-4015b5c915c3","fromName":"BURHOU LIMITED","to":"fefda699-b218-5ae3-af1f-32079f6e8e69","toName":"WELSTAR GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"96370944-c932-5dd3-aa8e-d902b4554e92","fromName":"Michael Anthony Ward","to":"fefda699-b218-5ae3-af1f-32079f6e8e69","toName":"WELSTAR GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"96370944-c932-5dd3-aa8e-d902b4554e92","fromName":"Michael Anthony Ward","to":"fefda699-b218-5ae3-af1f-32079f6e8e69","toName":"WELSTAR GROUP 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/127740"}],"source":"corpus"}