{"entity":{"id":"4990bd52-c283-541a-ba38-9d1c299ba965","name":"WUNDERBAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9abbf882-0e46-538e-be2a-099d5195db9e","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7560129-394c-5f33-86ce-d3a1192c398a","name":"KNIGHTVILLE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"4990bd52-c283-541a-ba38-9d1c299ba965","toName":"WUNDERBAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9abbf882-0e46-538e-be2a-099d5195db9e","fromName":"MARIO FARRUGIA","to":"4990bd52-c283-541a-ba38-9d1c299ba965","toName":"WUNDERBAR LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b7560129-394c-5f33-86ce-d3a1192c398a","fromName":"KNIGHTVILLE SERVICES LIMITED","to":"4990bd52-c283-541a-ba38-9d1c299ba965","toName":"WUNDERBAR LIMITED","role":"director 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/55009965"}],"source":"corpus"}