{"entity":{"id":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","name":"WAZDAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046563","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d66ee77-b6b3-54b7-ac52-7c15bd68fc40","name":"MALCOLM FERRANTE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d66ee77-b6b3-54b7-ac52-7c15bd68fc40","name":"MALCOLM FERRANTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03ff1d3e-7651-5453-8ef3-014dd15d7812","name":"ZOWIE Technology Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8037e217-ecef-5c7c-89e9-ff6b1557b39f","name":"RADOSLAW CHYRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8037e217-ecef-5c7c-89e9-ff6b1557b39f","name":"RADOSLAW CHYRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d66ee77-b6b3-54b7-ac52-7c15bd68fc40","fromName":"MALCOLM FERRANTE","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN LIMITED","role":"director of","share":null},{"depth":1,"from":"8d66ee77-b6b3-54b7-ac52-7c15bd68fc40","fromName":"MALCOLM FERRANTE","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"03ff1d3e-7651-5453-8ef3-014dd15d7812","fromName":"ZOWIE Technology Holding Limited","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8037e217-ecef-5c7c-89e9-ff6b1557b39f","fromName":"RADOSLAW CHYRA","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN LIMITED","role":"director of","share":null},{"depth":1,"from":"8037e217-ecef-5c7c-89e9-ff6b1557b39f","fromName":"RADOSLAW CHYRA","to":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","toName":"WAZDAN 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/55046563"}],"source":"corpus"}