{"entity":{"id":"de53da16-120f-5d5b-ae48-bddd7d47239a","name":"ASPEN WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048420","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b779afb4-145c-5e8b-b052-fb351a20efd0","name":"BRYANT CONSULTANT LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c2b277d-ddd7-5585-88f6-c9f1c6d6d9ae","name":"GWCM MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c2b277d-ddd7-5585-88f6-c9f1c6d6d9ae","name":"GWCM MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50ddaa5e-87cd-5819-853a-6ff113cf0d8d","name":"GWCM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"de53da16-120f-5d5b-ae48-bddd7d47239a","toName":"ASPEN WORLDWIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b779afb4-145c-5e8b-b052-fb351a20efd0","fromName":"BRYANT CONSULTANT LIMITED","to":"de53da16-120f-5d5b-ae48-bddd7d47239a","toName":"ASPEN WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"de53da16-120f-5d5b-ae48-bddd7d47239a","toName":"ASPEN WORLDWIDE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1c2b277d-ddd7-5585-88f6-c9f1c6d6d9ae","fromName":"GWCM MANAGERS LIMITED","to":"de53da16-120f-5d5b-ae48-bddd7d47239a","toName":"ASPEN WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"1c2b277d-ddd7-5585-88f6-c9f1c6d6d9ae","fromName":"GWCM MANAGERS LIMITED","to":"de53da16-120f-5d5b-ae48-bddd7d47239a","toName":"ASPEN WORLDWIDE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"50ddaa5e-87cd-5819-853a-6ff113cf0d8d","fromName":"GWCM NOMINEES LIMITED","to":"de53da16-120f-5d5b-ae48-bddd7d47239a","toName":"ASPEN WORLDWIDE 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/55048420"}],"source":"corpus"}