{"entity":{"id":"028fdc61-4d92-55c8-a32f-04bbf01d2162","name":"WILLOW INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048847","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"89991c26-0fe2-5ac6-b597-6f58cf61f088","name":"EMIL JOHN AXELRAD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e1400123-0fff-506f-87af-d64fffdc966d","name":"KRIS SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3245a33-05f2-5d03-8ba6-63bbb21e9446","name":"THOMAS NOEL COLLISTER JACKSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89991c26-0fe2-5ac6-b597-6f58cf61f088","fromName":"EMIL JOHN AXELRAD","to":"028fdc61-4d92-55c8-a32f-04bbf01d2162","toName":"WILLOW INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1400123-0fff-506f-87af-d64fffdc966d","fromName":"KRIS SCICLUNA","to":"028fdc61-4d92-55c8-a32f-04bbf01d2162","toName":"WILLOW INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e3245a33-05f2-5d03-8ba6-63bbb21e9446","fromName":"THOMAS NOEL COLLISTER JACKSON","to":"028fdc61-4d92-55c8-a32f-04bbf01d2162","toName":"WILLOW INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"028fdc61-4d92-55c8-a32f-04bbf01d2162","toName":"WILLOW INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"028fdc61-4d92-55c8-a32f-04bbf01d2162","toName":"WILLOW INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"028fdc61-4d92-55c8-a32f-04bbf01d2162","toName":"WILLOW INTERNATIONAL LIMITED","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/55048847"}],"source":"corpus"}