{"entity":{"id":"0603d2a4-6d61-518f-8129-3aca03e612c3","name":"IW BELGICA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066791","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","name":"LUKE FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dbcaeff-135d-5fe0-ad08-b6c7e97759f0","name":"WATER INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"054451a6-4dd4-574e-b716-4c56cbf477f2","name":"IRON INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52cadc6a-e64e-53df-8c7f-051591458d21","name":"OSM LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52cadc6a-e64e-53df-8c7f-051591458d21","name":"OSM LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b38ee64-8048-5631-89e0-36fb2c80df45","name":"NSM LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b38ee64-8048-5631-89e0-36fb2c80df45","name":"NSM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","fromName":"LUKE FRENDO","to":"0603d2a4-6d61-518f-8129-3aca03e612c3","toName":"IW BELGICA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5dbcaeff-135d-5fe0-ad08-b6c7e97759f0","fromName":"WATER INVESTMENT HOLDINGS LIMITED","to":"0603d2a4-6d61-518f-8129-3aca03e612c3","toName":"IW BELGICA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"054451a6-4dd4-574e-b716-4c56cbf477f2","fromName":"IRON INVESTMENT HOLDINGS LIMITED","to":"0603d2a4-6d61-518f-8129-3aca03e612c3","toName":"IW BELGICA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52cadc6a-e64e-53df-8c7f-051591458d21","fromName":"OSM LIMITED","to":"0603d2a4-6d61-518f-8129-3aca03e612c3","toName":"IW BELGICA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"52cadc6a-e64e-53df-8c7f-051591458d21","fromName":"OSM LIMITED","to":"0603d2a4-6d61-518f-8129-3aca03e612c3","toName":"IW BELGICA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4b38ee64-8048-5631-89e0-36fb2c80df45","fromName":"NSM LIMITED","to":"0603d2a4-6d61-518f-8129-3aca03e612c3","toName":"IW BELGICA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4b38ee64-8048-5631-89e0-36fb2c80df45","fromName":"NSM LIMITED","to":"0603d2a4-6d61-518f-8129-3aca03e612c3","toName":"IW BELGICA HOLDINGS 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/55066791"}],"source":"corpus"}