{"entity":{"id":"a3eb2be9-0686-5805-aed9-9d431da7a139","name":"A.W. HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"215a7189-3f84-50da-9b18-7cca0e0e12cd","name":"FIDES CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","name":"FIDES FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"215a7189-3f84-50da-9b18-7cca0e0e12cd","fromName":"FIDES CORPORATE SERVICES LIMITED","to":"a3eb2be9-0686-5805-aed9-9d431da7a139","toName":"A.W. HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","fromName":"FIDES FIDUCIARY LIMITED","to":"a3eb2be9-0686-5805-aed9-9d431da7a139","toName":"A.W. HOLDING 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/55038763"}],"source":"corpus"}