{"entity":{"id":"1828007a-c50a-576a-b61d-246875435198","name":"WORLDWIDE LINKS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4292136e-0211-59ea-bc9d-ae191afc794b","name":"STEFAN BONELLO GHIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d22d6d9-23a4-53a7-be6b-d4156c10bdff","name":"GIOVANNI SAIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d22d6d9-23a4-53a7-be6b-d4156c10bdff","name":"GIOVANNI SAIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4292136e-0211-59ea-bc9d-ae191afc794b","fromName":"STEFAN BONELLO GHIO","to":"1828007a-c50a-576a-b61d-246875435198","toName":"WORLDWIDE LINKS LTD.","role":"liquidator of","share":null},{"depth":1,"from":"7d22d6d9-23a4-53a7-be6b-d4156c10bdff","fromName":"GIOVANNI SAIA","to":"1828007a-c50a-576a-b61d-246875435198","toName":"WORLDWIDE LINKS LTD.","role":"director of","share":null},{"depth":1,"from":"7d22d6d9-23a4-53a7-be6b-d4156c10bdff","fromName":"GIOVANNI SAIA","to":"1828007a-c50a-576a-b61d-246875435198","toName":"WORLDWIDE LINKS LTD.","role":"secretary 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/55012032"}],"source":"corpus"}