{"entity":{"id":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","name":"WINDOOR SYSTEMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029755","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"37795105-59a5-5e96-9bb6-7011c30a948e","name":"JOE SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9b4f185-a2ae-5970-9695-9edd8cc4377e","name":"IRO BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9b4f185-a2ae-5970-9695-9edd8cc4377e","name":"IRO BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9b4f185-a2ae-5970-9695-9edd8cc4377e","name":"IRO BEZZINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"396c9b8c-40ce-562d-a64b-e604c37a12ec","name":"IVAN CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"396c9b8c-40ce-562d-a64b-e604c37a12ec","name":"IVAN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42c34626-3882-50db-8f1a-81013ca6de6b","name":"F.X.B. HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37795105-59a5-5e96-9bb6-7011c30a948e","fromName":"JOE SCICLUNA","to":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","toName":"WINDOOR SYSTEMS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e9b4f185-a2ae-5970-9695-9edd8cc4377e","fromName":"IRO BEZZINA","to":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","toName":"WINDOOR SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"e9b4f185-a2ae-5970-9695-9edd8cc4377e","fromName":"IRO BEZZINA","to":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","toName":"WINDOOR SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e9b4f185-a2ae-5970-9695-9edd8cc4377e","fromName":"IRO BEZZINA","to":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","toName":"WINDOOR SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"396c9b8c-40ce-562d-a64b-e604c37a12ec","fromName":"IVAN CARUANA","to":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","toName":"WINDOOR SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"396c9b8c-40ce-562d-a64b-e604c37a12ec","fromName":"IVAN CARUANA","to":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","toName":"WINDOOR SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42c34626-3882-50db-8f1a-81013ca6de6b","fromName":"F.X.B. HOLDINGS LIMITED","to":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","toName":"WINDOOR SYSTEMS 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/55029755"}],"source":"corpus"}