{"entity":{"id":"f3a83078-e775-58c8-8a61-686796ab0523","name":"WINS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030032","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49b765c1-5254-56f2-af5e-36f47cac5aff","name":"OLIVIER ANSTETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"49b765c1-5254-56f2-af5e-36f47cac5aff","name":"OLIVIER ANSTETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8da48088-0741-5d54-90c4-96c4252668f5","name":"JEAN-NOEL COLCY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8da48088-0741-5d54-90c4-96c4252668f5","name":"JEAN-NOEL COLCY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfc343fa-d9cf-5119-bf61-1efc7ef5a16c","name":"SKYLOGIC S.p.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7d987b6-87dc-5665-9d36-1fee1dbe42eb","name":"ARIANE ROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7d987b6-87dc-5665-9d36-1fee1dbe42eb","name":"ARIANE ROSSI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2dfabd6b-e332-5207-9e32-7270835f5353","name":"DONALD SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"303274cd-cf44-59d2-8d00-ead8b4cf49e2","name":"HECTOR FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"303274cd-cf44-59d2-8d00-ead8b4cf49e2","name":"HECTOR FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b92abddb-ef6d-5781-87a0-055706951c7b","name":"WARREN MEJLAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b92abddb-ef6d-5781-87a0-055706951c7b","name":"WARREN MEJLAQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3b5ac80-fe7b-57f5-b3b5-cf056f90cd29","name":"MALTASAT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49b765c1-5254-56f2-af5e-36f47cac5aff","fromName":"OLIVIER ANSTETT","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"director of","share":null},{"depth":1,"from":"49b765c1-5254-56f2-af5e-36f47cac5aff","fromName":"OLIVIER ANSTETT","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8da48088-0741-5d54-90c4-96c4252668f5","fromName":"JEAN-NOEL COLCY","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"director of","share":null},{"depth":1,"from":"8da48088-0741-5d54-90c4-96c4252668f5","fromName":"JEAN-NOEL COLCY","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cfc343fa-d9cf-5119-bf61-1efc7ef5a16c","fromName":"SKYLOGIC S.p.A.","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d7d987b6-87dc-5665-9d36-1fee1dbe42eb","fromName":"ARIANE ROSSI","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"director of","share":null},{"depth":1,"from":"d7d987b6-87dc-5665-9d36-1fee1dbe42eb","fromName":"ARIANE ROSSI","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2dfabd6b-e332-5207-9e32-7270835f5353","fromName":"DONALD SCHEMBRI","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"director of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"303274cd-cf44-59d2-8d00-ead8b4cf49e2","fromName":"HECTOR FENECH","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"director of","share":null},{"depth":1,"from":"303274cd-cf44-59d2-8d00-ead8b4cf49e2","fromName":"HECTOR FENECH","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b92abddb-ef6d-5781-87a0-055706951c7b","fromName":"WARREN MEJLAQ","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"director of","share":null},{"depth":1,"from":"b92abddb-ef6d-5781-87a0-055706951c7b","fromName":"WARREN MEJLAQ","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c3b5ac80-fe7b-57f5-b3b5-cf056f90cd29","fromName":"MALTASAT INTERNATIONAL LIMITED","to":"f3a83078-e775-58c8-8a61-686796ab0523","toName":"WINS 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/55030032"}],"source":"corpus"}