{"entity":{"id":"8ce32ccd-2471-5f51-a434-8e38b611c5c6","name":"WFFP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025518","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0f144c3c-f283-55a6-ac5c-c3d533239605","name":"CSB MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b678c253-0d39-58a2-b534-ea10723c11da","name":"CRAIG LEVETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b678c253-0d39-58a2-b534-ea10723c11da","name":"CRAIG LEVETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b678c253-0d39-58a2-b534-ea10723c11da","name":"CRAIG LEVETT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f144c3c-f283-55a6-ac5c-c3d533239605","fromName":"CSB MANAGEMENT LTD","to":"8ce32ccd-2471-5f51-a434-8e38b611c5c6","toName":"WFFP LTD","role":"shareholder of","share":null},{"depth":1,"from":"b678c253-0d39-58a2-b534-ea10723c11da","fromName":"CRAIG LEVETT","to":"8ce32ccd-2471-5f51-a434-8e38b611c5c6","toName":"WFFP LTD","role":"director of","share":null},{"depth":1,"from":"b678c253-0d39-58a2-b534-ea10723c11da","fromName":"CRAIG LEVETT","to":"8ce32ccd-2471-5f51-a434-8e38b611c5c6","toName":"WFFP LTD","role":"legal representative of","share":null},{"depth":1,"from":"b678c253-0d39-58a2-b534-ea10723c11da","fromName":"CRAIG LEVETT","to":"8ce32ccd-2471-5f51-a434-8e38b611c5c6","toName":"WFFP LTD","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/55025518"}],"source":"corpus"}