{"entity":{"id":"4218eb75-db57-5cc2-800f-2aa51d2bcff7","name":"WELLINGTON HOLDINGS LTD ( D 4744 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025625","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":"4218eb75-db57-5cc2-800f-2aa51d2bcff7","toName":"WELLINGTON HOLDINGS LTD ( D 4744 )","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/55025625"}],"source":"corpus"}