{"entity":{"id":"5468a898-b508-514c-ada2-48573dfe9c64","name":"WILTON DEVELOPMENTS PARTNERSHIP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"05ae5c98-784a-5845-a2c9-719619e3b371","name":"WILLIAM WAIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05ae5c98-784a-5845-a2c9-719619e3b371","fromName":"WILLIAM WAIT","to":"5468a898-b508-514c-ada2-48573dfe9c64","toName":"WILTON DEVELOPMENTS PARTNERSHIP","role":"shareholder of","share":null},{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"5468a898-b508-514c-ada2-48573dfe9c64","toName":"WILTON DEVELOPMENTS PARTNERSHIP","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/55084900"}],"source":"corpus"}