{"entity":{"id":"04336e7b-982d-5bae-9270-aae25857aa2c","name":"SUNSTONE WATER MALTA R&D LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048758","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6adef647-c917-58c9-888f-55b4f1d619b9","name":"SUNSTONE WATERGROUP COMPANY S.A.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60e2f86c-fe86-5320-9886-5cc2da4551fe","name":"ELO NIELSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60e2f86c-fe86-5320-9886-5cc2da4551fe","name":"ELO NIELSEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","name":"ARTHUR TUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6adef647-c917-58c9-888f-55b4f1d619b9","fromName":"SUNSTONE WATERGROUP COMPANY S.A.L.","to":"04336e7b-982d-5bae-9270-aae25857aa2c","toName":"SUNSTONE WATER MALTA R&D LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60e2f86c-fe86-5320-9886-5cc2da4551fe","fromName":"ELO NIELSEN","to":"04336e7b-982d-5bae-9270-aae25857aa2c","toName":"SUNSTONE WATER MALTA R&D LIMITED","role":"director of","share":null},{"depth":1,"from":"60e2f86c-fe86-5320-9886-5cc2da4551fe","fromName":"ELO NIELSEN","to":"04336e7b-982d-5bae-9270-aae25857aa2c","toName":"SUNSTONE WATER MALTA R&D LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"04336e7b-982d-5bae-9270-aae25857aa2c","toName":"SUNSTONE WATER MALTA R&D LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","fromName":"ARTHUR TUA","to":"04336e7b-982d-5bae-9270-aae25857aa2c","toName":"SUNSTONE WATER MALTA R&D 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/55048758"}],"source":"corpus"}