{"entity":{"id":"796f5f7d-85d7-541d-a4a0-52f00043b665","name":"DIANE MAGRO DELIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050652","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f24287d1-9884-515b-ade5-86d3ec04c02e","name":"WDI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f24287d1-9884-515b-ade5-86d3ec04c02e","name":"WDI LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad","name":"ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4d767bc-201a-51fa-afaa-af2f1acc912b","name":"WDM INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b30bccd-f4dd-5da1-b461-e34b434190a4","name":"YUGO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a608077-3833-5c88-b3ba-a5a642a4b209","name":"CHIRON DISTRIBUTION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d3f5873-73dd-5004-9c91-7150ed530a43","name":"DIXA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"554c1462-18c0-5316-8b2d-b75c8e3c374e","name":"MERCHANT PAYMENT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"022dce34-3042-51f9-9af9-f69353f7df8c","name":"MERCHANT PAYMENT 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/56050652"}],"source":"corpus"}