{"entity":{"id":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","name":"WIDDER TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074121","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"a9e3359b-2119-506c-b7a6-4ca9576c95e8","name":"WIDDER TECHNOLOGIES LIMITED","jurisdiction":"MT","identifier":"lei:894500B4HBK3FUT4DU55","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f330db9-5017-596e-8144-11ae03200627","name":"PAUL JACQUES TORI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f330db9-5017-596e-8144-11ae03200627","name":"PAUL JACQUES TORI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd8f2ca8-8750-586b-8e13-8d9b4cb8093e","name":"PHILIPPE DE PATOUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd8f2ca8-8750-586b-8e13-8d9b4cb8093e","name":"PHILIPPE DE PATOUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67e286a3-0ed4-5df9-9b00-823da36b9983","name":"ALBERT BLOEM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f330db9-5017-596e-8144-11ae03200627","fromName":"PAUL JACQUES TORI","to":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","toName":"WIDDER TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"2f330db9-5017-596e-8144-11ae03200627","fromName":"PAUL JACQUES TORI","to":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","toName":"WIDDER TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","toName":"WIDDER TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","toName":"WIDDER TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd8f2ca8-8750-586b-8e13-8d9b4cb8093e","fromName":"PHILIPPE DE PATOUL","to":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","toName":"WIDDER TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"bd8f2ca8-8750-586b-8e13-8d9b4cb8093e","fromName":"PHILIPPE DE PATOUL","to":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","toName":"WIDDER TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"67e286a3-0ed4-5df9-9b00-823da36b9983","fromName":"ALBERT BLOEM","to":"8cb705c3-87b6-5e17-9303-a6c8a1bad0d7","toName":"WIDDER TECHNOLOGIES LIMITED","role":"shareholder 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/55074121"}],"source":"corpus"}