{"entity":{"id":"07cd993a-441f-51bb-84cf-afe44bd3a92f","name":"OPENGLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058665","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cbc4166-70c3-5200-8580-554076cd1cc4","name":"ULLA KAJSA LINNARSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5cbc4166-70c3-5200-8580-554076cd1cc4","name":"ULLA KAJSA LINNARSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cbc4166-70c3-5200-8580-554076cd1cc4","name":"ULLA KAJSA LINNARSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4f842e4-2482-5f1d-84e5-88a0bbc5e686","name":"MATTHEW WENGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4f842e4-2482-5f1d-84e5-88a0bbc5e686","name":"MATTHEW WENGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4f842e4-2482-5f1d-84e5-88a0bbc5e686","name":"MATTHEW WENGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5cbc4166-70c3-5200-8580-554076cd1cc4","fromName":"ULLA KAJSA LINNARSSON","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5cbc4166-70c3-5200-8580-554076cd1cc4","fromName":"ULLA KAJSA LINNARSSON","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5cbc4166-70c3-5200-8580-554076cd1cc4","fromName":"ULLA KAJSA LINNARSSON","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4f842e4-2482-5f1d-84e5-88a0bbc5e686","fromName":"MATTHEW WENGER","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a4f842e4-2482-5f1d-84e5-88a0bbc5e686","fromName":"MATTHEW WENGER","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4f842e4-2482-5f1d-84e5-88a0bbc5e686","fromName":"MATTHEW WENGER","to":"07cd993a-441f-51bb-84cf-afe44bd3a92f","toName":"OPENGLOBAL 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/55058665"}],"source":"corpus"}