{"entity":{"id":"900e79e3-325a-5e75-958d-bc394a041e97","name":"Wajbarter Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053119","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5136c14c-5ed2-50fe-ade2-cf8749e9692a","name":"AGNIESZKA RZEPECKA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a44547c0-d345-5672-aefe-843bae732113","name":"JANUSZ MICHNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5db9478-ada4-59ad-a068-34042d2a56ce","name":"PRZEMYSLAW MICHNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5db9478-ada4-59ad-a068-34042d2a56ce","name":"PRZEMYSLAW MICHNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5db9478-ada4-59ad-a068-34042d2a56ce","name":"PRZEMYSLAW MICHNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5136c14c-5ed2-50fe-ade2-cf8749e9692a","fromName":"AGNIESZKA RZEPECKA","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"secretary of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"director of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"legal representative of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"director of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"legal representative of","share":null},{"depth":1,"from":"a44547c0-d345-5672-aefe-843bae732113","fromName":"JANUSZ MICHNA","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"shareholder of","share":null},{"depth":1,"from":"f5db9478-ada4-59ad-a068-34042d2a56ce","fromName":"PRZEMYSLAW MICHNA","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"director of","share":null},{"depth":1,"from":"f5db9478-ada4-59ad-a068-34042d2a56ce","fromName":"PRZEMYSLAW MICHNA","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter Limited","role":"legal representative of","share":null},{"depth":1,"from":"f5db9478-ada4-59ad-a068-34042d2a56ce","fromName":"PRZEMYSLAW MICHNA","to":"900e79e3-325a-5e75-958d-bc394a041e97","toName":"Wajbarter 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/55053119"}],"source":"corpus"}