{"entity":{"id":"e18edf37-574c-5ff4-ae14-e0c286f166e0","name":"WDM TRUSTEES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a89edc2b-c413-521d-b067-210c00a1875d","name":"DUNSTAN MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a89edc2b-c413-521d-b067-210c00a1875d","name":"DUNSTAN MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a89edc2b-c413-521d-b067-210c00a1875d","name":"DUNSTAN MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb036004-95eb-5b63-90b7-507ef310c1a9","name":"JONATHAN DE GIOVANNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb036004-95eb-5b63-90b7-507ef310c1a9","name":"JONATHAN DE GIOVANNI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"796f5f7d-85d7-541d-a4a0-52f00043b665","name":"DIANE MAGRO DELIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"796f5f7d-85d7-541d-a4a0-52f00043b665","name":"DIANE MAGRO DELIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"796f5f7d-85d7-541d-a4a0-52f00043b665","name":"DIANE MAGRO DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"796f5f7d-85d7-541d-a4a0-52f00043b665","name":"DIANE MAGRO DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2dc58c2-08a3-5a4a-8e63-c269f4b295f2","name":"WINSTON MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2dc58c2-08a3-5a4a-8e63-c269f4b295f2","name":"WINSTON MAGRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a89edc2b-c413-521d-b067-210c00a1875d","fromName":"DUNSTAN MAGRO","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"a89edc2b-c413-521d-b067-210c00a1875d","fromName":"DUNSTAN MAGRO","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a89edc2b-c413-521d-b067-210c00a1875d","fromName":"DUNSTAN MAGRO","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb036004-95eb-5b63-90b7-507ef310c1a9","fromName":"JONATHAN DE GIOVANNI","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"cb036004-95eb-5b63-90b7-507ef310c1a9","fromName":"JONATHAN DE GIOVANNI","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"796f5f7d-85d7-541d-a4a0-52f00043b665","fromName":"DIANE MAGRO DELIA","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"796f5f7d-85d7-541d-a4a0-52f00043b665","fromName":"DIANE MAGRO DELIA","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"796f5f7d-85d7-541d-a4a0-52f00043b665","fromName":"DIANE MAGRO DELIA","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"796f5f7d-85d7-541d-a4a0-52f00043b665","fromName":"DIANE MAGRO DELIA","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2dc58c2-08a3-5a4a-8e63-c269f4b295f2","fromName":"WINSTON MAGRO","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"c2dc58c2-08a3-5a4a-8e63-c269f4b295f2","fromName":"WINSTON MAGRO","to":"e18edf37-574c-5ff4-ae14-e0c286f166e0","toName":"WDM TRUSTEES LIMITED","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/55045904"}],"source":"corpus"}