{"entity":{"id":"4e1407ac-70f9-5714-bf59-f3022182675b","name":"WALDECK CAPITAL (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"b2cffa9e-57e3-515b-8a87-21263ef54b55","name":"Thomas SMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"4e1407ac-70f9-5714-bf59-f3022182675b","toName":"WALDECK CAPITAL (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2cffa9e-57e3-515b-8a87-21263ef54b55","fromName":"Thomas SMIT","to":"4e1407ac-70f9-5714-bf59-f3022182675b","toName":"WALDECK CAPITAL (MALTA) 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/55035318"}],"source":"corpus"}