{"entity":{"id":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","name":"SUDCHICK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037059","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","name":"PHILIP MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","name":"PHILIP MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","name":"PHILIP MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","name":"PHILIP MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dec602c6-faf6-57d7-96ca-170d6338d70c","name":"MARIA THERESA MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e53e2364-084a-5d4f-ab5a-7cbc41bcd2e5","name":"STEPHEN MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e53e2364-084a-5d4f-ab5a-7cbc41bcd2e5","name":"STEPHEN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e53e2364-084a-5d4f-ab5a-7cbc41bcd2e5","name":"STEPHEN MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","fromName":"PHILIP MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK LIMITED","role":"director of","share":null},{"depth":1,"from":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","fromName":"PHILIP MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","fromName":"PHILIP MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d","fromName":"PHILIP MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dec602c6-faf6-57d7-96ca-170d6338d70c","fromName":"MARIA THERESA MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e53e2364-084a-5d4f-ab5a-7cbc41bcd2e5","fromName":"STEPHEN MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK LIMITED","role":"director of","share":null},{"depth":1,"from":"e53e2364-084a-5d4f-ab5a-7cbc41bcd2e5","fromName":"STEPHEN MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e53e2364-084a-5d4f-ab5a-7cbc41bcd2e5","fromName":"STEPHEN MIFSUD","to":"072a94a0-6496-52eb-9b4b-38cfce4c7e36","toName":"SUDCHICK 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/55037059"}],"source":"corpus"}