{"entity":{"id":"40631e6a-a086-5122-bff6-52091a8dc54e","name":"W-CONSEIL GROUP HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069341","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a706b64-5855-5ceb-a808-2242e25f795f","name":"XAVIER SOULARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a706b64-5855-5ceb-a808-2242e25f795f","name":"XAVIER SOULARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d052309-76c0-5ea9-84c6-3c2fdcf3ea13","name":"EQUITY WEALTH SOLUTIONS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6b05873-509e-5698-b6dc-349962d959f4","name":"PHILIPPE TOUSSAINT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6b05873-509e-5698-b6dc-349962d959f4","name":"PHILIPPE TOUSSAINT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a706b64-5855-5ceb-a808-2242e25f795f","fromName":"XAVIER SOULARD","to":"40631e6a-a086-5122-bff6-52091a8dc54e","toName":"W-CONSEIL GROUP HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"3a706b64-5855-5ceb-a808-2242e25f795f","fromName":"XAVIER SOULARD","to":"40631e6a-a086-5122-bff6-52091a8dc54e","toName":"W-CONSEIL GROUP HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"40631e6a-a086-5122-bff6-52091a8dc54e","toName":"W-CONSEIL GROUP HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d052309-76c0-5ea9-84c6-3c2fdcf3ea13","fromName":"EQUITY WEALTH SOLUTIONS LIMITED","to":"40631e6a-a086-5122-bff6-52091a8dc54e","toName":"W-CONSEIL GROUP HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6b05873-509e-5698-b6dc-349962d959f4","fromName":"PHILIPPE TOUSSAINT","to":"40631e6a-a086-5122-bff6-52091a8dc54e","toName":"W-CONSEIL GROUP HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"d6b05873-509e-5698-b6dc-349962d959f4","fromName":"PHILIPPE TOUSSAINT","to":"40631e6a-a086-5122-bff6-52091a8dc54e","toName":"W-CONSEIL GROUP HOLDING LIMITED","role":"legal representative 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/55069341"}],"source":"corpus"}