{"entity":{"id":"aec4aff2-7b9e-5814-ac47-74bf8f34caef","name":"WOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039562","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4631085-9230-5981-9937-32133e667d93","name":"MARIUS IVANOV MARINOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4631085-9230-5981-9937-32133e667d93","name":"MARIUS IVANOV MARINOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4631085-9230-5981-9937-32133e667d93","name":"MARIUS IVANOV MARINOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8db98542-66c4-56d2-a699-0c4c1bbcf996","name":"GALACTICA HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4631085-9230-5981-9937-32133e667d93","fromName":"MARIUS IVANOV MARINOV","to":"aec4aff2-7b9e-5814-ac47-74bf8f34caef","toName":"WOM LIMITED","role":"director of","share":null},{"depth":1,"from":"f4631085-9230-5981-9937-32133e667d93","fromName":"MARIUS IVANOV MARINOV","to":"aec4aff2-7b9e-5814-ac47-74bf8f34caef","toName":"WOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f4631085-9230-5981-9937-32133e667d93","fromName":"MARIUS IVANOV MARINOV","to":"aec4aff2-7b9e-5814-ac47-74bf8f34caef","toName":"WOM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8db98542-66c4-56d2-a699-0c4c1bbcf996","fromName":"GALACTICA HOLDING LTD","to":"aec4aff2-7b9e-5814-ac47-74bf8f34caef","toName":"WOM 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/55039562"}],"source":"corpus"}