{"entity":{"id":"f2873372-6330-5d7c-9329-9d3a90b89620","name":"WHEELERS VEHICLE RENTALS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075770","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"2c5a9423-c213-57b6-9518-8411aaa77788","name":"WHEELERS VEHICLE RENTALS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56088644","registry":"icij_offshoreleaks"},{"id":"f1c996bb-f71e-52ea-a07a-bbfede9067c6","name":"WHEELERS VEHICLE RENTALS LIMITED","jurisdiction":"MT","identifier":"lei:391200UKFYOM5DBDO692","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea","name":"BARTHOLOMEW CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea","name":"BARTHOLOMEW CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea","name":"BARTHOLOMEW CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d0d6fa9-cc95-5b63-b90f-efb2e3f7823f","name":"ANNA CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea","fromName":"BARTHOLOMEW CARUANA","to":"f2873372-6330-5d7c-9329-9d3a90b89620","toName":"WHEELERS VEHICLE RENTALS LIMITED","role":"director of","share":null},{"depth":1,"from":"f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea","fromName":"BARTHOLOMEW CARUANA","to":"f2873372-6330-5d7c-9329-9d3a90b89620","toName":"WHEELERS VEHICLE RENTALS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea","fromName":"BARTHOLOMEW CARUANA","to":"f2873372-6330-5d7c-9329-9d3a90b89620","toName":"WHEELERS VEHICLE RENTALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d0d6fa9-cc95-5b63-b90f-efb2e3f7823f","fromName":"ANNA CARUANA","to":"f2873372-6330-5d7c-9329-9d3a90b89620","toName":"WHEELERS VEHICLE RENTALS LIMITED","role":"secretary 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/55075770"}],"source":"corpus"}