{"entity":{"id":"896fdce2-2bf0-5183-9137-2f078b51cdae","name":"WESTFORD INTERNATIONAL MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d78b4aae-828e-53f9-aa42-2f471d4a9673","name":"WESTFORD INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d78b4aae-828e-53f9-aa42-2f471d4a9673","name":"WESTFORD INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d78b4aae-828e-53f9-aa42-2f471d4a9673","name":"WESTFORD INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d78b4aae-828e-53f9-aa42-2f471d4a9673","fromName":"WESTFORD INTERNATIONAL LIMITED","to":"896fdce2-2bf0-5183-9137-2f078b51cdae","toName":"WESTFORD INTERNATIONAL MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d78b4aae-828e-53f9-aa42-2f471d4a9673","fromName":"WESTFORD INTERNATIONAL LIMITED","to":"896fdce2-2bf0-5183-9137-2f078b51cdae","toName":"WESTFORD INTERNATIONAL MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d78b4aae-828e-53f9-aa42-2f471d4a9673","fromName":"WESTFORD INTERNATIONAL LIMITED","to":"896fdce2-2bf0-5183-9137-2f078b51cdae","toName":"WESTFORD INTERNATIONAL MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"896fdce2-2bf0-5183-9137-2f078b51cdae","toName":"WESTFORD INTERNATIONAL MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"896fdce2-2bf0-5183-9137-2f078b51cdae","toName":"WESTFORD INTERNATIONAL MALTA 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/55040571"}],"source":"corpus"}