{"entity":{"id":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","name":"WTB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045733","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"09bf62c0-3ddf-5656-9ac3-602a376d2c8e","name":"MONICA FERNANDEZ MARTINEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b61e4f08-e7ba-558f-8b46-81b40866f9bc","name":"INIF MALTA 1 LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d456475-dfcb-5e06-a50c-7603f10bd2dd","name":"PAOLO BRUCKNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d456475-dfcb-5e06-a50c-7603f10bd2dd","name":"PAOLO BRUCKNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09bf62c0-3ddf-5656-9ac3-602a376d2c8e","fromName":"MONICA FERNANDEZ MARTINEZ","to":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","toName":"WTB LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","toName":"WTB LIMITED","role":"director of","share":null},{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","toName":"WTB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","toName":"WTB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b61e4f08-e7ba-558f-8b46-81b40866f9bc","fromName":"INIF MALTA 1 LIMITED","to":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","toName":"WTB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d456475-dfcb-5e06-a50c-7603f10bd2dd","fromName":"PAOLO BRUCKNER","to":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","toName":"WTB LIMITED","role":"director of","share":null},{"depth":1,"from":"9d456475-dfcb-5e06-a50c-7603f10bd2dd","fromName":"PAOLO BRUCKNER","to":"7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1","toName":"WTB LIMITED","role":"legal representative 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/55045733"}],"source":"corpus"}