{"entity":{"id":"4a89fe9d-17e5-5868-9453-efea069e56df","name":"WEHITINBOX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078195","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"285a7336-5faf-5014-8f06-b1c67c7fd8ad","name":"ZEVO BVBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"285a7336-5faf-5014-8f06-b1c67c7fd8ad","name":"ZEVO BVBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e891e8c8-e005-5859-b3e7-82d40d0d9805","name":"AGILE WINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23823317-533c-535a-b361-cc97a102bcd8","name":"OLIVIER MAURICE M. JANSSENS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d98dda6-0d60-5427-9165-c5638746408f","name":"JENNY VANESSA GONZALEZ GUZMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d98dda6-0d60-5427-9165-c5638746408f","name":"JENNY VANESSA GONZALEZ GUZMAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d98dda6-0d60-5427-9165-c5638746408f","name":"JENNY VANESSA GONZALEZ GUZMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"285a7336-5faf-5014-8f06-b1c67c7fd8ad","fromName":"ZEVO BVBA","to":"4a89fe9d-17e5-5868-9453-efea069e56df","toName":"WEHITINBOX LIMITED","role":"director of","share":null},{"depth":1,"from":"285a7336-5faf-5014-8f06-b1c67c7fd8ad","fromName":"ZEVO BVBA","to":"4a89fe9d-17e5-5868-9453-efea069e56df","toName":"WEHITINBOX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e891e8c8-e005-5859-b3e7-82d40d0d9805","fromName":"AGILE WINGS LIMITED","to":"4a89fe9d-17e5-5868-9453-efea069e56df","toName":"WEHITINBOX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23823317-533c-535a-b361-cc97a102bcd8","fromName":"OLIVIER MAURICE M. JANSSENS","to":"4a89fe9d-17e5-5868-9453-efea069e56df","toName":"WEHITINBOX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d98dda6-0d60-5427-9165-c5638746408f","fromName":"JENNY VANESSA GONZALEZ GUZMAN","to":"4a89fe9d-17e5-5868-9453-efea069e56df","toName":"WEHITINBOX LIMITED","role":"director of","share":null},{"depth":1,"from":"2d98dda6-0d60-5427-9165-c5638746408f","fromName":"JENNY VANESSA GONZALEZ GUZMAN","to":"4a89fe9d-17e5-5868-9453-efea069e56df","toName":"WEHITINBOX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d98dda6-0d60-5427-9165-c5638746408f","fromName":"JENNY VANESSA GONZALEZ GUZMAN","to":"4a89fe9d-17e5-5868-9453-efea069e56df","toName":"WEHITINBOX LIMITED","role":"secretary 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/55078195"}],"source":"corpus"}