{"entity":{"id":"7f326f25-26c8-5f2c-8d41-25ec5b2d83f7","name":"WORLD PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df8fe5a4-2b5f-597b-bb83-aae1a03a1e15","name":"BIAGIO SCHEMBARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df8fe5a4-2b5f-597b-bb83-aae1a03a1e15","name":"BIAGIO SCHEMBARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df8fe5a4-2b5f-597b-bb83-aae1a03a1e15","name":"BIAGIO SCHEMBARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","name":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df8fe5a4-2b5f-597b-bb83-aae1a03a1e15","fromName":"BIAGIO SCHEMBARI","to":"7f326f25-26c8-5f2c-8d41-25ec5b2d83f7","toName":"WORLD PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"df8fe5a4-2b5f-597b-bb83-aae1a03a1e15","fromName":"BIAGIO SCHEMBARI","to":"7f326f25-26c8-5f2c-8d41-25ec5b2d83f7","toName":"WORLD PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df8fe5a4-2b5f-597b-bb83-aae1a03a1e15","fromName":"BIAGIO SCHEMBARI","to":"7f326f25-26c8-5f2c-8d41-25ec5b2d83f7","toName":"WORLD PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","fromName":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","to":"7f326f25-26c8-5f2c-8d41-25ec5b2d83f7","toName":"WORLD PROPERTY 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/55040175"}],"source":"corpus"}