{"entity":{"id":"af2af378-724e-5328-b00f-a3da168006bf","name":"WOOD CONSULTING AND TRADING HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1a50ce0-dabf-5893-a5ec-d5a30274cd89","name":"MOHAMED RIDHA DARDOURI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1a50ce0-dabf-5893-a5ec-d5a30274cd89","name":"MOHAMED RIDHA DARDOURI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1a50ce0-dabf-5893-a5ec-d5a30274cd89","name":"MOHAMED RIDHA DARDOURI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c78db542-6b22-5fcc-891d-e8f6f724de37","name":"ELISE TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a50ce0-dabf-5893-a5ec-d5a30274cd89","fromName":"MOHAMED RIDHA DARDOURI","to":"af2af378-724e-5328-b00f-a3da168006bf","toName":"WOOD CONSULTING AND TRADING HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f1a50ce0-dabf-5893-a5ec-d5a30274cd89","fromName":"MOHAMED RIDHA DARDOURI","to":"af2af378-724e-5328-b00f-a3da168006bf","toName":"WOOD CONSULTING AND TRADING HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1a50ce0-dabf-5893-a5ec-d5a30274cd89","fromName":"MOHAMED RIDHA DARDOURI","to":"af2af378-724e-5328-b00f-a3da168006bf","toName":"WOOD CONSULTING AND TRADING HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c78db542-6b22-5fcc-891d-e8f6f724de37","fromName":"ELISE TRUSTEES LIMITED","to":"af2af378-724e-5328-b00f-a3da168006bf","toName":"WOOD CONSULTING AND TRADING HOLDINGS 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/55062867"}],"source":"corpus"}