{"entity":{"id":"516a2791-227d-5bab-85b0-e4da0d3863c1","name":"WIED BUFULA DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018647","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","name":"ANTHONY GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","name":"ANTHONY GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ecb78b6-c193-5ba6-930d-9b0bcfb3746a","name":"TAPA LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92d0fac9-cd15-51d3-a2fa-516e5c82cf55","name":"ABMOC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","fromName":"ANTHONY GAUCI","to":"516a2791-227d-5bab-85b0-e4da0d3863c1","toName":"WIED BUFULA DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","fromName":"ANTHONY GAUCI","to":"516a2791-227d-5bab-85b0-e4da0d3863c1","toName":"WIED BUFULA DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","fromName":"MARIO DEBONO","to":"516a2791-227d-5bab-85b0-e4da0d3863c1","toName":"WIED BUFULA DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","fromName":"MARIO DEBONO","to":"516a2791-227d-5bab-85b0-e4da0d3863c1","toName":"WIED BUFULA DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","fromName":"MARIO DEBONO","to":"516a2791-227d-5bab-85b0-e4da0d3863c1","toName":"WIED BUFULA DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2ecb78b6-c193-5ba6-930d-9b0bcfb3746a","fromName":"TAPA LTD","to":"516a2791-227d-5bab-85b0-e4da0d3863c1","toName":"WIED BUFULA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92d0fac9-cd15-51d3-a2fa-516e5c82cf55","fromName":"ABMOC LIMITED","to":"516a2791-227d-5bab-85b0-e4da0d3863c1","toName":"WIED BUFULA DEVELOPMENTS LIMITED","role":"shareholder 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/55018647"}],"source":"corpus"}