{"entity":{"id":"092a871e-2f05-516a-9d05-758d2de1ee41","name":"OURWAY INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5dfe64f2-f65a-5ae0-81e6-d0f1ff7907af","name":"NISSIM OHAYON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d3a441c-b158-5966-939d-979832b5baeb","name":"DROPINVEST SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c71288aa-3fff-51a7-a53a-4336f879824a","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c71288aa-3fff-51a7-a53a-4336f879824a","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c71288aa-3fff-51a7-a53a-4336f879824a","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dfe64f2-f65a-5ae0-81e6-d0f1ff7907af","fromName":"NISSIM OHAYON","to":"092a871e-2f05-516a-9d05-758d2de1ee41","toName":"OURWAY INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d3a441c-b158-5966-939d-979832b5baeb","fromName":"DROPINVEST SA","to":"092a871e-2f05-516a-9d05-758d2de1ee41","toName":"OURWAY INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c71288aa-3fff-51a7-a53a-4336f879824a","fromName":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","to":"092a871e-2f05-516a-9d05-758d2de1ee41","toName":"OURWAY INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c71288aa-3fff-51a7-a53a-4336f879824a","fromName":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","to":"092a871e-2f05-516a-9d05-758d2de1ee41","toName":"OURWAY INVESTMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c71288aa-3fff-51a7-a53a-4336f879824a","fromName":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","to":"092a871e-2f05-516a-9d05-758d2de1ee41","toName":"OURWAY INVESTMENT 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/55070944"}],"source":"corpus"}