{"entity":{"id":"21861fd3-c4cf-5c02-a09a-22e810be3c9a","name":"WARDIJA GARAGE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c8b7475-353c-51a9-88f5-acd0329edfeb","name":"SAVIOUR MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c8b7475-353c-51a9-88f5-acd0329edfeb","name":"SAVIOUR MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c8b7475-353c-51a9-88f5-acd0329edfeb","name":"SAVIOUR MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c8b7475-353c-51a9-88f5-acd0329edfeb","name":"SAVIOUR MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c8b7475-353c-51a9-88f5-acd0329edfeb","fromName":"SAVIOUR MUSCAT","to":"21861fd3-c4cf-5c02-a09a-22e810be3c9a","toName":"WARDIJA GARAGE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1c8b7475-353c-51a9-88f5-acd0329edfeb","fromName":"SAVIOUR MUSCAT","to":"21861fd3-c4cf-5c02-a09a-22e810be3c9a","toName":"WARDIJA GARAGE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c8b7475-353c-51a9-88f5-acd0329edfeb","fromName":"SAVIOUR MUSCAT","to":"21861fd3-c4cf-5c02-a09a-22e810be3c9a","toName":"WARDIJA GARAGE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1c8b7475-353c-51a9-88f5-acd0329edfeb","fromName":"SAVIOUR MUSCAT","to":"21861fd3-c4cf-5c02-a09a-22e810be3c9a","toName":"WARDIJA GARAGE COMPANY LIMITED","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/55009134"}],"source":"corpus"}