{"entity":{"id":"64ebec07-745d-5c65-8484-59cea1fbd87b","name":"MW HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","name":"PAUL CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","name":"PAUL CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","name":"PAUL CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","name":"PAUL CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","fromName":"PAUL CARUANA","to":"64ebec07-745d-5c65-8484-59cea1fbd87b","toName":"MW HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","fromName":"PAUL CARUANA","to":"64ebec07-745d-5c65-8484-59cea1fbd87b","toName":"MW HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","fromName":"PAUL CARUANA","to":"64ebec07-745d-5c65-8484-59cea1fbd87b","toName":"MW HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","fromName":"PAUL CARUANA","to":"64ebec07-745d-5c65-8484-59cea1fbd87b","toName":"MW HOLDINGS 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/55074425"}],"source":"corpus"}