{"entity":{"id":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","name":"WINTERWOOD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030157","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a414d94-20e2-520b-941f-0722c44a9332","name":"FIRST NAMES CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a414d94-20e2-520b-941f-0722c44a9332","name":"FIRST NAMES CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1faf08d-e4c3-59fb-8ace-bdeffa706552","name":"WINTER HILL FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1faf08d-e4c3-59fb-8ace-bdeffa706552","name":"WINTER HILL FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4acd1ef1-f562-5448-88a8-813083fba808","name":"AT NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e8cb64a4-d468-506d-ae2f-ba425fa29ffc","name":"BENJAMIN CHARLES BUCKLEY NEWMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a414d94-20e2-520b-941f-0722c44a9332","fromName":"FIRST NAMES CORPORATE SERVICES LIMITED","to":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","toName":"WINTERWOOD LIMITED","role":"director of","share":null},{"depth":1,"from":"3a414d94-20e2-520b-941f-0722c44a9332","fromName":"FIRST NAMES CORPORATE SERVICES LIMITED","to":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","toName":"WINTERWOOD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1faf08d-e4c3-59fb-8ace-bdeffa706552","fromName":"WINTER HILL FINANCIAL SERVICES LIMITED","to":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","toName":"WINTERWOOD LIMITED","role":"director of","share":null},{"depth":1,"from":"d1faf08d-e4c3-59fb-8ace-bdeffa706552","fromName":"WINTER HILL FINANCIAL SERVICES LIMITED","to":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","toName":"WINTERWOOD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4acd1ef1-f562-5448-88a8-813083fba808","fromName":"AT NOMINEES LIMITED","to":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","toName":"WINTERWOOD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8cb64a4-d468-506d-ae2f-ba425fa29ffc","fromName":"BENJAMIN CHARLES BUCKLEY NEWMAN","to":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","toName":"WINTERWOOD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7","toName":"WINTERWOOD 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/55030157"}],"source":"corpus"}