{"entity":{"id":"0d6844cb-c281-5b41-a640-fa2487113723","name":"WBK HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1ec443bf-03a6-56b4-ad20-20284dfdff88","name":"MICHAEL PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9a94443-8616-5450-8cc2-af91b4ab3d07","name":"JOSEPH KORFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9a94443-8616-5450-8cc2-af91b4ab3d07","name":"JOSEPH KORFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c226be24-2384-556f-81ae-9b486636547f","name":"ARC FUND MANAGER LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c60ddd7b-81db-5550-b4e4-ebe09e92c54b","name":"ARC GROUP HOLDINGS LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ec443bf-03a6-56b4-ad20-20284dfdff88","fromName":"MICHAEL PSAILA","to":"0d6844cb-c281-5b41-a640-fa2487113723","toName":"WBK HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"f9a94443-8616-5450-8cc2-af91b4ab3d07","fromName":"JOSEPH KORFF","to":"0d6844cb-c281-5b41-a640-fa2487113723","toName":"WBK HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"f9a94443-8616-5450-8cc2-af91b4ab3d07","fromName":"JOSEPH KORFF","to":"0d6844cb-c281-5b41-a640-fa2487113723","toName":"WBK HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c226be24-2384-556f-81ae-9b486636547f","fromName":"ARC FUND MANAGER LLC","to":"0d6844cb-c281-5b41-a640-fa2487113723","toName":"WBK HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c60ddd7b-81db-5550-b4e4-ebe09e92c54b","fromName":"ARC GROUP HOLDINGS LLC","to":"0d6844cb-c281-5b41-a640-fa2487113723","toName":"WBK HOLDINGS LTD","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/55071016"}],"source":"corpus"}