{"entity":{"id":"95e2b7f6-2060-5ca9-9ef6-f7ab309e7c6e","name":"WBM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065593","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","name":"JONATHAN MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"076434bb-2efe-5065-88ca-ad7a3db48588","name":"WOUTER ROBERT BEUMERS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"076434bb-2efe-5065-88ca-ad7a3db48588","name":"WOUTER ROBERT BEUMERS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"076434bb-2efe-5065-88ca-ad7a3db48588","name":"WOUTER ROBERT BEUMERS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","fromName":"JONATHAN MALLIA","to":"95e2b7f6-2060-5ca9-9ef6-f7ab309e7c6e","toName":"WBM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"076434bb-2efe-5065-88ca-ad7a3db48588","fromName":"WOUTER ROBERT BEUMERS","to":"95e2b7f6-2060-5ca9-9ef6-f7ab309e7c6e","toName":"WBM LIMITED","role":"director of","share":null},{"depth":1,"from":"076434bb-2efe-5065-88ca-ad7a3db48588","fromName":"WOUTER ROBERT BEUMERS","to":"95e2b7f6-2060-5ca9-9ef6-f7ab309e7c6e","toName":"WBM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"076434bb-2efe-5065-88ca-ad7a3db48588","fromName":"WOUTER ROBERT BEUMERS","to":"95e2b7f6-2060-5ca9-9ef6-f7ab309e7c6e","toName":"WBM 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/55065593"}],"source":"corpus"}