{"entity":{"id":"f24287d1-9884-515b-ade5-86d3ec04c02e","name":"WDI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017203","risk":"MED","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":"director 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":"liquidator of","share":null,"party":{"id":"d443a696-f191-5947-bb4a-9ef6112ae058","name":"NOEL MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a89edc2b-c413-521d-b067-210c00a1875d","fromName":"DUNSTAN MAGRO","to":"f24287d1-9884-515b-ade5-86d3ec04c02e","toName":"WDI LIMITED","role":"director of","share":null},{"depth":1,"from":"796f5f7d-85d7-541d-a4a0-52f00043b665","fromName":"DIANE MAGRO DELIA","to":"f24287d1-9884-515b-ade5-86d3ec04c02e","toName":"WDI LIMITED","role":"director of","share":null},{"depth":1,"from":"796f5f7d-85d7-541d-a4a0-52f00043b665","fromName":"DIANE MAGRO DELIA","to":"f24287d1-9884-515b-ade5-86d3ec04c02e","toName":"WDI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d443a696-f191-5947-bb4a-9ef6112ae058","fromName":"NOEL MUSCAT","to":"f24287d1-9884-515b-ade5-86d3ec04c02e","toName":"WDI LIMITED","role":"liquidator 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/55017203"}],"source":"corpus"}