{"entity":{"id":"c2dc58c2-08a3-5a4a-8e63-c269f4b295f2","name":"WINSTON MAGRO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065459","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7e092676-8417-5ffe-9f05-3d3e00b973e6","name":"W & D MAGRO FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"32c4cc16-51d4-53cf-bdab-9f3e9a15a126","name":"MUSELLA LIMITED (D 4867)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0cc4f9ab-2804-5019-875d-dc05cfea21e8","name":"WDM Lex Advisory Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56065459"}],"source":"corpus"}