{"entity":{"id":"ae5d96d7-c60b-5f6f-9219-89371e992470","name":"WELDING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ff2a014-30b7-5070-8939-37e1b61e4176","name":"PIERO MANTOVANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ff2a014-30b7-5070-8939-37e1b61e4176","fromName":"PIERO MANTOVANI","to":"ae5d96d7-c60b-5f6f-9219-89371e992470","toName":"WELDING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"ae5d96d7-c60b-5f6f-9219-89371e992470","toName":"WELDING COMPANY 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/55019882"}],"source":"corpus"}