{"entity":{"id":"db8c2cd0-8cae-5117-b543-22366e2fa138","name":"WICKERIE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005343","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c1f1995-a8ee-508b-bad2-7507307ef7ee","name":"ARTHUR PERICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"971f7c5e-4257-5475-8288-3fd0a4930167","name":"DOLORES SIVE DOREEN CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"971f7c5e-4257-5475-8288-3fd0a4930167","name":"DOLORES SIVE DOREEN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c613165e-9210-5053-be13-ce3731c523ca","name":"VICTOR CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c613165e-9210-5053-be13-ce3731c523ca","name":"VICTOR CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c613165e-9210-5053-be13-ce3731c523ca","name":"VICTOR CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c613165e-9210-5053-be13-ce3731c523ca","name":"VICTOR CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c1f1995-a8ee-508b-bad2-7507307ef7ee","fromName":"ARTHUR PERICI","to":"db8c2cd0-8cae-5117-b543-22366e2fa138","toName":"WICKERIE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"971f7c5e-4257-5475-8288-3fd0a4930167","fromName":"DOLORES SIVE DOREEN CUTAJAR","to":"db8c2cd0-8cae-5117-b543-22366e2fa138","toName":"WICKERIE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"971f7c5e-4257-5475-8288-3fd0a4930167","fromName":"DOLORES SIVE DOREEN CUTAJAR","to":"db8c2cd0-8cae-5117-b543-22366e2fa138","toName":"WICKERIE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c613165e-9210-5053-be13-ce3731c523ca","fromName":"VICTOR CUTAJAR","to":"db8c2cd0-8cae-5117-b543-22366e2fa138","toName":"WICKERIE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c613165e-9210-5053-be13-ce3731c523ca","fromName":"VICTOR CUTAJAR","to":"db8c2cd0-8cae-5117-b543-22366e2fa138","toName":"WICKERIE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c613165e-9210-5053-be13-ce3731c523ca","fromName":"VICTOR CUTAJAR","to":"db8c2cd0-8cae-5117-b543-22366e2fa138","toName":"WICKERIE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c613165e-9210-5053-be13-ce3731c523ca","fromName":"VICTOR CUTAJAR","to":"db8c2cd0-8cae-5117-b543-22366e2fa138","toName":"WICKERIE COMPANY LIMITED","role":"shareholder 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/55005343"}],"source":"corpus"}