{"entity":{"id":"eec37542-16d4-513d-9128-01544f5f8a62","name":"WSI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9edd1e5f-e670-5823-b341-fe815b478cf1","name":"GERTRUDE FARRUGIA WISMAYER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9edd1e5f-e670-5823-b341-fe815b478cf1","name":"GERTRUDE FARRUGIA WISMAYER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87a42e22-f259-560e-8c53-24a5c3ece2a6","name":"KARL FARRUGIA WISMAYER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87a42e22-f259-560e-8c53-24a5c3ece2a6","name":"KARL FARRUGIA WISMAYER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87a42e22-f259-560e-8c53-24a5c3ece2a6","name":"KARL FARRUGIA WISMAYER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9edd1e5f-e670-5823-b341-fe815b478cf1","fromName":"GERTRUDE FARRUGIA WISMAYER","to":"eec37542-16d4-513d-9128-01544f5f8a62","toName":"WSI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9edd1e5f-e670-5823-b341-fe815b478cf1","fromName":"GERTRUDE FARRUGIA WISMAYER","to":"eec37542-16d4-513d-9128-01544f5f8a62","toName":"WSI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87a42e22-f259-560e-8c53-24a5c3ece2a6","fromName":"KARL FARRUGIA WISMAYER","to":"eec37542-16d4-513d-9128-01544f5f8a62","toName":"WSI LIMITED","role":"director of","share":null},{"depth":1,"from":"87a42e22-f259-560e-8c53-24a5c3ece2a6","fromName":"KARL FARRUGIA WISMAYER","to":"eec37542-16d4-513d-9128-01544f5f8a62","toName":"WSI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87a42e22-f259-560e-8c53-24a5c3ece2a6","fromName":"KARL FARRUGIA WISMAYER","to":"eec37542-16d4-513d-9128-01544f5f8a62","toName":"WSI LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55061095"}],"source":"corpus"}