{"entity":{"id":"35ead249-3796-5311-b9ae-b045fb620cfe","name":"WELLINGTON PROPERTIES LIMITED ( D 4623 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2c1e2edf-64af-5847-b593-167688eb3fcd","name":"SILVIO MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c1e2edf-64af-5847-b593-167688eb3fcd","fromName":"SILVIO MUSCAT","to":"35ead249-3796-5311-b9ae-b045fb620cfe","toName":"WELLINGTON PROPERTIES LIMITED ( D 4623 )","role":"liquidator 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/55019113"}],"source":"corpus"}