{"entity":{"id":"730cd92a-2de5-53eb-b819-d0d681d78c26","name":"MATILDA WORLDWIDE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10104124","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dbd89c2-4f62-5218-9037-1be5311123db","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00bb6a81-e9db-5519-85a3-0522bb541e4d","name":"WINTEC NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dbd89c2-4f62-5218-9037-1be5311123db","fromName":"MAYO NOMINEES LIMITED","to":"730cd92a-2de5-53eb-b819-d0d681d78c26","toName":"MATILDA WORLDWIDE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"00bb6a81-e9db-5519-85a3-0522bb541e4d","fromName":"WINTEC NOMINEES LTD.","to":"730cd92a-2de5-53eb-b819-d0d681d78c26","toName":"MATILDA WORLDWIDE LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10104124"}],"source":"corpus"}