{"entity":{"id":"cdc17933-7730-52d4-a701-d51f712deb00","name":"W NET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce81b05c-02a3-59e2-9a1f-2e9165fce55c","name":"BECASTIEN S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce81b05c-02a3-59e2-9a1f-2e9165fce55c","fromName":"BECASTIEN S.A.","to":"cdc17933-7730-52d4-a701-d51f712deb00","toName":"W NET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"cdc17933-7730-52d4-a701-d51f712deb00","toName":"W NET 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/55039918"}],"source":"corpus"}