{"entity":{"id":"da6109de-5fb3-5811-9a69-95ef7dcaa310","name":"WINSITE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060997","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6edee6a-7ac1-547d-8faa-f8850e43c605","name":"BW HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0e303b1-c9dd-5bea-a737-c277befced24","name":"ROGER LEO HARRISBERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0e303b1-c9dd-5bea-a737-c277befced24","name":"ROGER LEO HARRISBERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0e303b1-c9dd-5bea-a737-c277befced24","name":"ROGER LEO HARRISBERGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"075b54ab-7299-55db-bae7-578dd9cdca92","name":"DAMIAN GRICHTING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"075b54ab-7299-55db-bae7-578dd9cdca92","name":"DAMIAN GRICHTING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f3befcf-28af-55e3-9526-6f0c58f9603b","name":"KURT LOCHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f3befcf-28af-55e3-9526-6f0c58f9603b","name":"KURT LOCHER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f3befcf-28af-55e3-9526-6f0c58f9603b","name":"KURT LOCHER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c0fcd78-5338-54ca-b49b-66dcc7206775","name":"ROLAND MEIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c0fcd78-5338-54ca-b49b-66dcc7206775","name":"ROLAND MEIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"director of","share":null},{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"legal representative of","share":null},{"depth":1,"from":"e6edee6a-7ac1-547d-8faa-f8850e43c605","fromName":"BW HOLDINGS LTD.","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"shareholder of","share":null},{"depth":1,"from":"b0e303b1-c9dd-5bea-a737-c277befced24","fromName":"ROGER LEO HARRISBERGER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"director of","share":null},{"depth":1,"from":"b0e303b1-c9dd-5bea-a737-c277befced24","fromName":"ROGER LEO HARRISBERGER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"legal representative of","share":null},{"depth":1,"from":"b0e303b1-c9dd-5bea-a737-c277befced24","fromName":"ROGER LEO HARRISBERGER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"shareholder of","share":null},{"depth":1,"from":"075b54ab-7299-55db-bae7-578dd9cdca92","fromName":"DAMIAN GRICHTING","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"director of","share":null},{"depth":1,"from":"075b54ab-7299-55db-bae7-578dd9cdca92","fromName":"DAMIAN GRICHTING","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"legal representative of","share":null},{"depth":1,"from":"1f3befcf-28af-55e3-9526-6f0c58f9603b","fromName":"KURT LOCHER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"director of","share":null},{"depth":1,"from":"1f3befcf-28af-55e3-9526-6f0c58f9603b","fromName":"KURT LOCHER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"legal representative of","share":null},{"depth":1,"from":"1f3befcf-28af-55e3-9526-6f0c58f9603b","fromName":"KURT LOCHER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"secretary of","share":null},{"depth":1,"from":"8c0fcd78-5338-54ca-b49b-66dcc7206775","fromName":"ROLAND MEIER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","role":"director of","share":null},{"depth":1,"from":"8c0fcd78-5338-54ca-b49b-66dcc7206775","fromName":"ROLAND MEIER","to":"da6109de-5fb3-5811-9a69-95ef7dcaa310","toName":"WINSITE LTD","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/55060997"}],"source":"corpus"}