{"entity":{"id":"14ea2218-6203-539e-8721-61cf5d4876e1","name":"W LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066754","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","name":"CHRISTOPHER PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed7aff0d-ce79-5de2-88ff-76325415bb5c","name":"VINCENZO LONGHITANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ed7aff0d-ce79-5de2-88ff-76325415bb5c","name":"VINCENZO LONGHITANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ada993bf-fa2f-546e-8b2c-fe722c46b5c8","name":"KARIMA KANZARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ada993bf-fa2f-546e-8b2c-fe722c46b5c8","name":"KARIMA KANZARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ada993bf-fa2f-546e-8b2c-fe722c46b5c8","name":"KARIMA KANZARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cad61d4-84ab-5aa0-9315-258634f18477","name":"W HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","fromName":"CHRISTOPHER PACE","to":"14ea2218-6203-539e-8721-61cf5d4876e1","toName":"W LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ed7aff0d-ce79-5de2-88ff-76325415bb5c","fromName":"VINCENZO LONGHITANO","to":"14ea2218-6203-539e-8721-61cf5d4876e1","toName":"W LIMITED","role":"director of","share":null},{"depth":1,"from":"ed7aff0d-ce79-5de2-88ff-76325415bb5c","fromName":"VINCENZO LONGHITANO","to":"14ea2218-6203-539e-8721-61cf5d4876e1","toName":"W LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ada993bf-fa2f-546e-8b2c-fe722c46b5c8","fromName":"KARIMA KANZARI","to":"14ea2218-6203-539e-8721-61cf5d4876e1","toName":"W LIMITED","role":"director of","share":null},{"depth":1,"from":"ada993bf-fa2f-546e-8b2c-fe722c46b5c8","fromName":"KARIMA KANZARI","to":"14ea2218-6203-539e-8721-61cf5d4876e1","toName":"W LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ada993bf-fa2f-546e-8b2c-fe722c46b5c8","fromName":"KARIMA KANZARI","to":"14ea2218-6203-539e-8721-61cf5d4876e1","toName":"W LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1cad61d4-84ab-5aa0-9315-258634f18477","fromName":"W HOLDING LIMITED","to":"14ea2218-6203-539e-8721-61cf5d4876e1","toName":"W 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/55066754"}],"source":"corpus"}