{"entity":{"id":"d9acb9d4-4f1e-5b18-a5bb-b3010a5a9feb","name":"WOOLENTEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8165d230-6100-55b4-bc2f-281c2cf121b0","name":"MERIELLE HERRERA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"29b2603b-8c86-5f8f-b0a2-c709db000ca2","name":"ANTONIO TUFIGNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08f6bd95-5550-546e-a240-84e3d47c52b9","name":"MAY HERRERA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8165d230-6100-55b4-bc2f-281c2cf121b0","fromName":"MERIELLE HERRERA","to":"d9acb9d4-4f1e-5b18-a5bb-b3010a5a9feb","toName":"WOOLENTEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"29b2603b-8c86-5f8f-b0a2-c709db000ca2","fromName":"ANTONIO TUFIGNO","to":"d9acb9d4-4f1e-5b18-a5bb-b3010a5a9feb","toName":"WOOLENTEX LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"08f6bd95-5550-546e-a240-84e3d47c52b9","fromName":"MAY HERRERA","to":"d9acb9d4-4f1e-5b18-a5bb-b3010a5a9feb","toName":"WOOLENTEX LIMITED","role":"director 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/55016424"}],"source":"corpus"}