{"entity":{"id":"66d4481d-a83b-5cfd-820a-9b4636e31353","name":"WAINWRIGHT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037474","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc7b96b4-d1d4-55d8-b95c-804ce67ab7dc","name":"SENTONO LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee68b32f-f021-56b2-b075-e61e0e01478d","name":"ALEX FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee68b32f-f021-56b2-b075-e61e0e01478d","name":"ALEX FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f522500-d723-5c46-9af6-6260a0ce6598","name":"ESPREON LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"392d6675-4062-5a93-916f-ed3e03a45d7d","name":"ANDROULLA PANAYI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc7b96b4-d1d4-55d8-b95c-804ce67ab7dc","fromName":"SENTONO LIMITED","to":"66d4481d-a83b-5cfd-820a-9b4636e31353","toName":"WAINWRIGHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee68b32f-f021-56b2-b075-e61e0e01478d","fromName":"ALEX FRENDO","to":"66d4481d-a83b-5cfd-820a-9b4636e31353","toName":"WAINWRIGHT LIMITED","role":"director of","share":null},{"depth":1,"from":"ee68b32f-f021-56b2-b075-e61e0e01478d","fromName":"ALEX FRENDO","to":"66d4481d-a83b-5cfd-820a-9b4636e31353","toName":"WAINWRIGHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f522500-d723-5c46-9af6-6260a0ce6598","fromName":"ESPREON LIMITED","to":"66d4481d-a83b-5cfd-820a-9b4636e31353","toName":"WAINWRIGHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"66d4481d-a83b-5cfd-820a-9b4636e31353","toName":"WAINWRIGHT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"392d6675-4062-5a93-916f-ed3e03a45d7d","fromName":"ANDROULLA PANAYI","to":"66d4481d-a83b-5cfd-820a-9b4636e31353","toName":"WAINWRIGHT LIMITED","role":"secretary 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/55037474"}],"source":"corpus"}