{"entity":{"id":"5b88d251-3985-5c9e-93f5-0326841007e3","name":"ANDREAS WOLFL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56101054","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7ee59645-5327-532e-a9d2-37998c530b32","name":"ARGENTARIUS ETI MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ee59645-5327-532e-a9d2-37998c530b32","name":"ARGENTARIUS ETI MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","name":"ARGENTARIUS CONCEPTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","name":"ARGENTARIUS CONCEPTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1731375e-398b-5cd1-bb36-6beb1bf89fbe","name":"AI UNDERTAKING (MALTA) I LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1731375e-398b-5cd1-bb36-6beb1bf89fbe","name":"AI UNDERTAKING (MALTA) I LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ad4ae8e-a29b-5976-96d9-d18e2a575dd6","name":"AI UNDERTAKING (MALTA) II LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ad4ae8e-a29b-5976-96d9-d18e2a575dd6","name":"AI UNDERTAKING (MALTA) II LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"440d2154-e7cc-5c72-9ace-de6c99f4667d","name":"SECURITISATION CONSULTANCY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"440d2154-e7cc-5c72-9ace-de6c99f4667d","name":"SECURITISATION CONSULTANCY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"605b284f-82f7-5e49-9821-85b4e940f5c2","name":"ETI MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"605b284f-82f7-5e49-9821-85b4e940f5c2","name":"ETI MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b32f8ac-62de-5ea6-81f0-5e5c628eab61","name":"ETD MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b32f8ac-62de-5ea6-81f0-5e5c628eab61","name":"ETD MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35a0025e-e0dd-58cd-a0ba-1cb7f433b43d","name":"42SECURITIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35a0025e-e0dd-58cd-a0ba-1cb7f433b43d","name":"42SECURITIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e7ba428-0ca7-5ce3-b95b-f79a0f89312d","name":"SINGLE PURPOSE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e7ba428-0ca7-5ce3-b95b-f79a0f89312d","name":"SINGLE PURPOSE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56101054"}],"source":"corpus"}