{"entity":{"id":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","name":"SUNFISH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010037","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","name":"VICTOR ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","name":"VICTOR ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","name":"VICTOR ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","name":"VICTOR ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab8385a5-17f7-5b5f-af01-9db9b2bad970","name":"CONRAD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab8385a5-17f7-5b5f-af01-9db9b2bad970","name":"CONRAD ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab8385a5-17f7-5b5f-af01-9db9b2bad970","name":"CONRAD ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","fromName":"VICTOR ZAMMIT","to":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","toName":"SUNFISH LIMITED","role":"director of","share":null},{"depth":1,"from":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","fromName":"VICTOR ZAMMIT","to":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","toName":"SUNFISH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","fromName":"VICTOR ZAMMIT","to":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","toName":"SUNFISH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","fromName":"VICTOR ZAMMIT","to":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","toName":"SUNFISH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab8385a5-17f7-5b5f-af01-9db9b2bad970","fromName":"CONRAD ZAMMIT","to":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","toName":"SUNFISH LIMITED","role":"director of","share":null},{"depth":1,"from":"ab8385a5-17f7-5b5f-af01-9db9b2bad970","fromName":"CONRAD ZAMMIT","to":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","toName":"SUNFISH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab8385a5-17f7-5b5f-af01-9db9b2bad970","fromName":"CONRAD ZAMMIT","to":"0a3d293a-8cf7-57c5-9e8a-060d6b7e953f","toName":"SUNFISH 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/55010037"}],"source":"corpus"}