{"entity":{"id":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","name":"WinAsYouGo Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040187","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","name":"ANNE LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57b63f2b-6938-5c40-9420-4950cde36da6","name":"JEREMY J. DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57b63f2b-6938-5c40-9420-4950cde36da6","name":"JEREMY J. DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e72e480-4f62-53fa-9766-77149f432d6f","name":"WinAsYouGo Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f52944d7-fa1b-58ca-9407-9df98289139a","name":"SYMEON SYMEON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f52944d7-fa1b-58ca-9407-9df98289139a","name":"SYMEON SYMEON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","fromName":"ANNE LOUISE ELLUL CACHIA CARUANA","to":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","toName":"WinAsYouGo Limited","role":"secretary of","share":null},{"depth":1,"from":"57b63f2b-6938-5c40-9420-4950cde36da6","fromName":"JEREMY J. DEBONO","to":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","toName":"WinAsYouGo Limited","role":"director of","share":null},{"depth":1,"from":"57b63f2b-6938-5c40-9420-4950cde36da6","fromName":"JEREMY J. DEBONO","to":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","toName":"WinAsYouGo Limited","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","toName":"WinAsYouGo Limited","role":"shareholder of","share":null},{"depth":1,"from":"9e72e480-4f62-53fa-9766-77149f432d6f","fromName":"WinAsYouGo Holding Limited","to":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","toName":"WinAsYouGo Limited","role":"shareholder of","share":null},{"depth":1,"from":"f52944d7-fa1b-58ca-9407-9df98289139a","fromName":"SYMEON SYMEON","to":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","toName":"WinAsYouGo Limited","role":"director of","share":null},{"depth":1,"from":"f52944d7-fa1b-58ca-9407-9df98289139a","fromName":"SYMEON SYMEON","to":"0ec22456-cbb8-5685-8cca-6ca7543f44a2","toName":"WinAsYouGo 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/55040187"}],"source":"corpus"}