{"entity":{"id":"071a0250-36a1-5028-847f-e78e757f82e7","name":"SUN VILLAGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29faa520-f411-57cf-ac62-9a5a4d79a8e6","name":"TONIO ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"826dcde1-553d-5313-9aaa-17961c1987bb","name":"PMP PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f272532b-3906-5ad6-a796-4538469ce6be","name":"PEDRO BARBOSA MARQUES PINTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"071a0250-36a1-5028-847f-e78e757f82e7","toName":"SUN VILLAGE LIMITED","role":"director of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"071a0250-36a1-5028-847f-e78e757f82e7","toName":"SUN VILLAGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29faa520-f411-57cf-ac62-9a5a4d79a8e6","fromName":"TONIO ELLUL","to":"071a0250-36a1-5028-847f-e78e757f82e7","toName":"SUN VILLAGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"826dcde1-553d-5313-9aaa-17961c1987bb","fromName":"PMP PROPERTIES LIMITED","to":"071a0250-36a1-5028-847f-e78e757f82e7","toName":"SUN VILLAGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f272532b-3906-5ad6-a796-4538469ce6be","fromName":"PEDRO BARBOSA MARQUES PINTO","to":"071a0250-36a1-5028-847f-e78e757f82e7","toName":"SUN VILLAGE 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/55051883"}],"source":"corpus"}