{"entity":{"id":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","name":"WAPA DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025291","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","name":"PATRICIA CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","name":"PATRICIA CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","name":"PATRICIA CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","name":"PATRICIA CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6826a12f-098b-56bb-9b33-c3b058deb8ad","name":"DENISE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc899dc0-f26e-5c8c-9a92-f881d0e4cd79","name":"WALTER CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb71647c-6e90-546c-8b40-cadcb71deff4","name":"ERIKA CASSAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7ecb0cbc-a8ea-55f1-91df-bd265cee9841","name":"KENNETH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","fromName":"PATRICIA CASSAR","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","fromName":"PATRICIA CASSAR","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","fromName":"PATRICIA CASSAR","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cf6dd9c1-17b7-5014-8ceb-6992516f5b6e","fromName":"PATRICIA CASSAR","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6826a12f-098b-56bb-9b33-c3b058deb8ad","fromName":"DENISE CASSAR","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc899dc0-f26e-5c8c-9a92-f881d0e4cd79","fromName":"WALTER CASSAR","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb71647c-6e90-546c-8b40-cadcb71deff4","fromName":"ERIKA CASSAR","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ecb0cbc-a8ea-55f1-91df-bd265cee9841","fromName":"KENNETH MICALLEF","to":"e92b58a5-c3b4-5c8e-9fe4-d7c131653af2","toName":"WAPA DEVELOPMENTS LIMITED","role":"liquidator 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/55025291"}],"source":"corpus"}