{"entity":{"id":"4ab0839c-df2e-5502-9334-853b534e6092","name":"WAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"932a9d7e-85db-5628-9d2e-294436a22b89","name":"WALTER VESNAVER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"932a9d7e-85db-5628-9d2e-294436a22b89","name":"WALTER VESNAVER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8f95626-7229-5c3e-b959-c2cda8df230d","name":"WAND HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"4ab0839c-df2e-5502-9334-853b534e6092","toName":"WAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"932a9d7e-85db-5628-9d2e-294436a22b89","fromName":"WALTER VESNAVER","to":"4ab0839c-df2e-5502-9334-853b534e6092","toName":"WAND LIMITED","role":"director of","share":null},{"depth":1,"from":"932a9d7e-85db-5628-9d2e-294436a22b89","fromName":"WALTER VESNAVER","to":"4ab0839c-df2e-5502-9334-853b534e6092","toName":"WAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a8f95626-7229-5c3e-b959-c2cda8df230d","fromName":"WAND HOLDINGS LIMITED","to":"4ab0839c-df2e-5502-9334-853b534e6092","toName":"WAND LIMITED","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/55056565"}],"source":"corpus"}