{"entity":{"id":"e3c94c64-5503-55b6-99ce-f8911d5875dc","name":"WISE PROMOTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021117","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72fe397f-e202-59e4-90ea-cff05a71c2c7","name":"GABRIEL CORTIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72fe397f-e202-59e4-90ea-cff05a71c2c7","name":"GABRIEL CORTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72fe397f-e202-59e4-90ea-cff05a71c2c7","name":"GABRIEL CORTIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13d99767-de6a-582f-ac57-51e7eef16635","name":"JEREMY CORTIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13d99767-de6a-582f-ac57-51e7eef16635","name":"JEREMY CORTIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13d99767-de6a-582f-ac57-51e7eef16635","name":"JEREMY CORTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13d99767-de6a-582f-ac57-51e7eef16635","name":"JEREMY CORTIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e51cef3c-f239-5dc3-b288-c99034f76bbc","name":"SAMUEL CORTIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e51cef3c-f239-5dc3-b288-c99034f76bbc","name":"SAMUEL CORTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e51cef3c-f239-5dc3-b288-c99034f76bbc","name":"SAMUEL CORTIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72fe397f-e202-59e4-90ea-cff05a71c2c7","fromName":"GABRIEL CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"72fe397f-e202-59e4-90ea-cff05a71c2c7","fromName":"GABRIEL CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"72fe397f-e202-59e4-90ea-cff05a71c2c7","fromName":"GABRIEL CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13d99767-de6a-582f-ac57-51e7eef16635","fromName":"JEREMY CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"13d99767-de6a-582f-ac57-51e7eef16635","fromName":"JEREMY CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13d99767-de6a-582f-ac57-51e7eef16635","fromName":"JEREMY CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13d99767-de6a-582f-ac57-51e7eef16635","fromName":"JEREMY CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e51cef3c-f239-5dc3-b288-c99034f76bbc","fromName":"SAMUEL CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"e51cef3c-f239-5dc3-b288-c99034f76bbc","fromName":"SAMUEL CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e51cef3c-f239-5dc3-b288-c99034f76bbc","fromName":"SAMUEL CORTIS","to":"e3c94c64-5503-55b6-99ce-f8911d5875dc","toName":"WISE PROMOTIONS 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/55021117"}],"source":"corpus"}