{"entity":{"id":"f5fee497-13e1-5e25-ad68-ccf62b595925","name":"WALDORF AUTO SERVICES CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041591","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e15def13-8c4f-5e5c-bc75-a35b1c9b09c9","name":"HEIRS OF HANNIBAL SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52bc540f-9f3e-5f25-ab6d-9ac605a168ac","name":"FRANCESCA GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52bc540f-9f3e-5f25-ab6d-9ac605a168ac","name":"FRANCESCA GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"319a6ebf-cd33-57c8-a331-0c1ffa754766","name":"FRANCO GOVE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8a5933f-2721-5d90-9ae5-6e785228482c","name":"JOHN MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8a5933f-2721-5d90-9ae5-6e785228482c","name":"JOHN MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc04dadf-8e31-568b-abab-c6c29bd753e6","name":"THERESA MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc04dadf-8e31-568b-abab-c6c29bd753e6","name":"THERESA MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7076d53d-4a9b-5b20-af86-ace75c64dea0","name":"PATER HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e15def13-8c4f-5e5c-bc75-a35b1c9b09c9","fromName":"HEIRS OF HANNIBAL SCICLUNA","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"52bc540f-9f3e-5f25-ab6d-9ac605a168ac","fromName":"FRANCESCA GRECH","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"director of","share":null},{"depth":1,"from":"52bc540f-9f3e-5f25-ab6d-9ac605a168ac","fromName":"FRANCESCA GRECH","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"319a6ebf-cd33-57c8-a331-0c1ffa754766","fromName":"FRANCO GOVE","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"e8a5933f-2721-5d90-9ae5-6e785228482c","fromName":"JOHN MAMO","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"director of","share":null},{"depth":1,"from":"e8a5933f-2721-5d90-9ae5-6e785228482c","fromName":"JOHN MAMO","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"fc04dadf-8e31-568b-abab-c6c29bd753e6","fromName":"THERESA MAMO","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"director of","share":null},{"depth":1,"from":"fc04dadf-8e31-568b-abab-c6c29bd753e6","fromName":"THERESA MAMO","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"7076d53d-4a9b-5b20-af86-ace75c64dea0","fromName":"PATER HOLDING COMPANY LIMITED","to":"f5fee497-13e1-5e25-ad68-ccf62b595925","toName":"WALDORF AUTO SERVICES CO. LTD","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/55041591"}],"source":"corpus"}