{"entity":{"id":"2eeb9193-71e0-56ce-a05b-634424bcd6d5","name":"WILCO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062385","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"43600456-f6fa-5df4-86b7-0af4ea7be4b9","name":"MEJLAK MALCOLM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43600456-f6fa-5df4-86b7-0af4ea7be4b9","name":"MEJLAK MALCOLM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96592794-6dea-5ecf-bb35-320dcadd15ce","name":"Marion Mejlak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a7ffd0b-89ee-578a-9c5d-8de7dd30e4e5","name":"DIRK EMIEL IRMA DE MAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2a7ffd0b-89ee-578a-9c5d-8de7dd30e4e5","name":"DIRK EMIEL IRMA DE MAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a7ffd0b-89ee-578a-9c5d-8de7dd30e4e5","name":"DIRK EMIEL IRMA DE MAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43600456-f6fa-5df4-86b7-0af4ea7be4b9","fromName":"MEJLAK MALCOLM","to":"2eeb9193-71e0-56ce-a05b-634424bcd6d5","toName":"WILCO LTD","role":"director of","share":null},{"depth":1,"from":"43600456-f6fa-5df4-86b7-0af4ea7be4b9","fromName":"MEJLAK MALCOLM","to":"2eeb9193-71e0-56ce-a05b-634424bcd6d5","toName":"WILCO LTD","role":"legal representative of","share":null},{"depth":1,"from":"96592794-6dea-5ecf-bb35-320dcadd15ce","fromName":"Marion Mejlak","to":"2eeb9193-71e0-56ce-a05b-634424bcd6d5","toName":"WILCO LTD","role":"secretary of","share":null},{"depth":1,"from":"2a7ffd0b-89ee-578a-9c5d-8de7dd30e4e5","fromName":"DIRK EMIEL IRMA DE MAN","to":"2eeb9193-71e0-56ce-a05b-634424bcd6d5","toName":"WILCO LTD","role":"director of","share":null},{"depth":1,"from":"2a7ffd0b-89ee-578a-9c5d-8de7dd30e4e5","fromName":"DIRK EMIEL IRMA DE MAN","to":"2eeb9193-71e0-56ce-a05b-634424bcd6d5","toName":"WILCO LTD","role":"legal representative of","share":null},{"depth":1,"from":"2a7ffd0b-89ee-578a-9c5d-8de7dd30e4e5","fromName":"DIRK EMIEL IRMA DE MAN","to":"2eeb9193-71e0-56ce-a05b-634424bcd6d5","toName":"WILCO LTD","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/55062385"}],"source":"corpus"}