{"entity":{"id":"3932dc45-535d-55bd-b702-72b40af1d585","name":"WILKOMMEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009684","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b6d21bae-6765-523c-9577-d60a28cda506","name":"NEVILLE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84bf6812-0a97-599d-a61a-e4d73c2fea03","name":"PATRICK HALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84bf6812-0a97-599d-a61a-e4d73c2fea03","name":"PATRICK HALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3330fca6-33fa-5272-893c-926a8e043df5","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3330fca6-33fa-5272-893c-926a8e043df5","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3330fca6-33fa-5272-893c-926a8e043df5","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3330fca6-33fa-5272-893c-926a8e043df5","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ad7eaf7-f364-55df-8f67-c87c034881b5","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ad7eaf7-f364-55df-8f67-c87c034881b5","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d053cd54-877b-5f6c-98d2-d31b41fbc385","name":"IGNAZIO CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d053cd54-877b-5f6c-98d2-d31b41fbc385","name":"IGNAZIO CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6d21bae-6765-523c-9577-d60a28cda506","fromName":"NEVILLE CAMILLERI","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"84bf6812-0a97-599d-a61a-e4d73c2fea03","fromName":"PATRICK HALL","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"director of","share":null},{"depth":1,"from":"84bf6812-0a97-599d-a61a-e4d73c2fea03","fromName":"PATRICK HALL","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3330fca6-33fa-5272-893c-926a8e043df5","fromName":"JOSEPH BEZZINA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"director of","share":null},{"depth":1,"from":"3330fca6-33fa-5272-893c-926a8e043df5","fromName":"JOSEPH BEZZINA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3330fca6-33fa-5272-893c-926a8e043df5","fromName":"JOSEPH BEZZINA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3330fca6-33fa-5272-893c-926a8e043df5","fromName":"JOSEPH BEZZINA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ad7eaf7-f364-55df-8f67-c87c034881b5","fromName":"JOSEPH FARRUGIA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"director of","share":null},{"depth":1,"from":"3ad7eaf7-f364-55df-8f67-c87c034881b5","fromName":"JOSEPH FARRUGIA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d053cd54-877b-5f6c-98d2-d31b41fbc385","fromName":"IGNAZIO CARUANA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN LIMITED","role":"director of","share":null},{"depth":1,"from":"d053cd54-877b-5f6c-98d2-d31b41fbc385","fromName":"IGNAZIO CARUANA","to":"3932dc45-535d-55bd-b702-72b40af1d585","toName":"WILKOMMEN 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/55009684"}],"source":"corpus"}