{"entity":{"id":"48ba8690-bb4a-5749-8f36-3b04a9c7e71d","name":"WIDELINES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7f8896e9-e243-5d1a-8420-f79c5f8077d4","name":"TIMOTHY ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","name":"RITIENNE GIORGINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","name":"RITIENNE GIORGINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","name":"RITIENNE GIORGINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","name":"RITIENNE GIORGINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f8896e9-e243-5d1a-8420-f79c5f8077d4","fromName":"TIMOTHY ZAMMIT","to":"48ba8690-bb4a-5749-8f36-3b04a9c7e71d","toName":"WIDELINES LTD","role":"liquidator of","share":null},{"depth":1,"from":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","fromName":"RITIENNE GIORGINO","to":"48ba8690-bb4a-5749-8f36-3b04a9c7e71d","toName":"WIDELINES LTD","role":"director of","share":null},{"depth":1,"from":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","fromName":"RITIENNE GIORGINO","to":"48ba8690-bb4a-5749-8f36-3b04a9c7e71d","toName":"WIDELINES LTD","role":"legal representative of","share":null},{"depth":1,"from":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","fromName":"RITIENNE GIORGINO","to":"48ba8690-bb4a-5749-8f36-3b04a9c7e71d","toName":"WIDELINES LTD","role":"secretary of","share":null},{"depth":1,"from":"afb4e6ca-1fbc-561e-ac4b-bdfb7d1ef69f","fromName":"RITIENNE GIORGINO","to":"48ba8690-bb4a-5749-8f36-3b04a9c7e71d","toName":"WIDELINES LTD","role":"shareholder 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/55026791"}],"source":"corpus"}