{"entity":{"id":"cf717488-586f-5b63-8177-f81cce42a1a3","name":"MILANKO LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070644","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"cfd42abf-bad6-5644-bac2-dee99c68126c","name":"MILANKO LTD.","jurisdiction":"MT","identifier":"icij:icijol-56087951","registry":"icij_offshoreleaks"},{"id":"7576e657-adc4-5e78-8dc6-eef308767767","name":"MILANKO LTD.","jurisdiction":"MT","identifier":"lei:2549007PFAA3Y97LRU98","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9802cbb7-cdcd-530b-a802-d579842fd600","name":"CORNELIS ADRIANUS EDUARD VAN SUNDERT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9802cbb7-cdcd-530b-a802-d579842fd600","fromName":"CORNELIS ADRIANUS EDUARD VAN SUNDERT","to":"cf717488-586f-5b63-8177-f81cce42a1a3","toName":"MILANKO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"cf717488-586f-5b63-8177-f81cce42a1a3","toName":"MILANKO LTD.","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"cf717488-586f-5b63-8177-f81cce42a1a3","toName":"MILANKO LTD.","role":"legal representative of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"cf717488-586f-5b63-8177-f81cce42a1a3","toName":"MILANKO LTD.","role":"secretary 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/55070644"}],"source":"corpus"}