{"entity":{"id":"c663b229-a9d4-5666-8e20-aae3c269586f","name":"WWTAI AIROPCO MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068067","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b65d4403-6abe-52a6-a2d9-ba7adfd897f4","name":"ANGELO BUHAGIAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b65d4403-6abe-52a6-a2d9-ba7adfd897f4","name":"ANGELO BUHAGIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9b466e-1900-5a3d-a649-ffb63c24a632","name":"WW TAI AIROPCO 1 BERMUDA LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"281be424-60e1-5e76-b05c-63499ab1e3e1","name":"JAMES BANNISTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"281be424-60e1-5e76-b05c-63499ab1e3e1","name":"JAMES BANNISTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e08e7e7c-6b8b-5112-ac91-277133c25c75","name":"ANDREA BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d24a049b-6ca6-5ba8-917f-84befdb435de","name":"SEBASTIAN JOHANNES LOURIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d24a049b-6ca6-5ba8-917f-84befdb435de","name":"SEBASTIAN JOHANNES LOURIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b65d4403-6abe-52a6-a2d9-ba7adfd897f4","fromName":"ANGELO BUHAGIAR","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"b65d4403-6abe-52a6-a2d9-ba7adfd897f4","fromName":"ANGELO BUHAGIAR","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6e9b466e-1900-5a3d-a649-ffb63c24a632","fromName":"WW TAI AIROPCO 1 BERMUDA LTD","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"281be424-60e1-5e76-b05c-63499ab1e3e1","fromName":"JAMES BANNISTER","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"281be424-60e1-5e76-b05c-63499ab1e3e1","fromName":"JAMES BANNISTER","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e08e7e7c-6b8b-5112-ac91-277133c25c75","fromName":"ANDREA BONELLO","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d24a049b-6ca6-5ba8-917f-84befdb435de","fromName":"SEBASTIAN JOHANNES LOURIER","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d24a049b-6ca6-5ba8-917f-84befdb435de","fromName":"SEBASTIAN JOHANNES LOURIER","to":"c663b229-a9d4-5666-8e20-aae3c269586f","toName":"WWTAI AIROPCO MALTA LIMITED","role":"legal representative of","share":null}]},"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/55068067"}],"source":"corpus"}