{"entity":{"id":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","name":"WELLESLEY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052293","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3debd99-d2e7-5065-8d02-4097cfe4ee9c","name":"ASCENSION LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a17c68ac-f8cc-5b9a-84e3-b60275b4d2d9","name":"CEDRIC MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b4f0c79-547c-5f81-a777-bf9f2ed950f8","name":"JAMES CUNNINGHAM-DAVIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b4f0c79-547c-5f81-a777-bf9f2ed950f8","name":"JAMES CUNNINGHAM-DAVIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"527bde6e-dc06-5f8f-aa65-59eb02d5bd86","name":"PRITESH RAMESH DESAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"527bde6e-dc06-5f8f-aa65-59eb02d5bd86","name":"PRITESH RAMESH DESAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3debd99-d2e7-5065-8d02-4097cfe4ee9c","fromName":"ASCENSION LIMITED","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a17c68ac-f8cc-5b9a-84e3-b60275b4d2d9","fromName":"CEDRIC MIFSUD","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"director of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b4f0c79-547c-5f81-a777-bf9f2ed950f8","fromName":"JAMES CUNNINGHAM-DAVIS","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"director of","share":null},{"depth":1,"from":"1b4f0c79-547c-5f81-a777-bf9f2ed950f8","fromName":"JAMES CUNNINGHAM-DAVIS","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"527bde6e-dc06-5f8f-aa65-59eb02d5bd86","fromName":"PRITESH RAMESH DESAI","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"director of","share":null},{"depth":1,"from":"527bde6e-dc06-5f8f-aa65-59eb02d5bd86","fromName":"PRITESH RAMESH DESAI","to":"04caa0a9-e2e5-5d56-9e7c-a6ae5d999d55","toName":"WELLESLEY LIMITED","role":"legal representative 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/55052293"}],"source":"corpus"}