{"entity":{"id":"fd97fca7-c99f-5b97-9831-233cf1b855a9","name":"WARDAN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024545","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4feb84be-c807-54bf-af83-521f350f1410","name":"CLASSIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"fd97fca7-c99f-5b97-9831-233cf1b855a9","toName":"WARDAN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"fd97fca7-c99f-5b97-9831-233cf1b855a9","toName":"WARDAN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"fd97fca7-c99f-5b97-9831-233cf1b855a9","toName":"WARDAN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4feb84be-c807-54bf-af83-521f350f1410","fromName":"CLASSIC SERVICES LIMITED","to":"fd97fca7-c99f-5b97-9831-233cf1b855a9","toName":"WARDAN HOLDINGS 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/55024545"}],"source":"corpus"}