{"entity":{"id":"ad441460-b086-571b-aaab-d254f1b86794","name":"WOB INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043118","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea8c8ad7-0081-5eb6-a449-4fd4c6704663","name":"JEK PARCELL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afa04931-44ef-57fb-93a4-119984b7f271","name":"NANA KOKL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"afa04931-44ef-57fb-93a4-119984b7f271","name":"NANA KOKL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afa04931-44ef-57fb-93a4-119984b7f271","name":"NANA KOKL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea8c8ad7-0081-5eb6-a449-4fd4c6704663","fromName":"JEK PARCELL LIMITED","to":"ad441460-b086-571b-aaab-d254f1b86794","toName":"WOB INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"afa04931-44ef-57fb-93a4-119984b7f271","fromName":"NANA KOKL","to":"ad441460-b086-571b-aaab-d254f1b86794","toName":"WOB INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"afa04931-44ef-57fb-93a4-119984b7f271","fromName":"NANA KOKL","to":"ad441460-b086-571b-aaab-d254f1b86794","toName":"WOB INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"afa04931-44ef-57fb-93a4-119984b7f271","fromName":"NANA KOKL","to":"ad441460-b086-571b-aaab-d254f1b86794","toName":"WOB INTERNATIONAL 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/55043118"}],"source":"corpus"}