{"entity":{"id":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","name":"SUNDOWN COURT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040902","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0c7e257-dcf6-5e86-ae7b-1294f0d411f8","name":"VICTORIA TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0c7e257-dcf6-5e86-ae7b-1294f0d411f8","name":"VICTORIA TONNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51c5ae6c-161a-595c-b5a5-d5d7323238fb","name":"JOSEPH CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9caf0f2-c737-5f42-84d5-52cf613f7938","name":"JANE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","name":"RICHARD CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","name":"RICHARD CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","name":"RICHARD CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77260545-24e7-570c-8986-8fd683ce3295","name":"LARAGH CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89eb299f-decb-5853-b82c-98abfa704506","name":"ALBERT A. CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89eb299f-decb-5853-b82c-98abfa704506","name":"ALBERT A. CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8acd12cb-cd22-577b-8f3b-a39316b3c258","name":"HENRY CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8acd12cb-cd22-577b-8f3b-a39316b3c258","name":"HENRY CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08efd1e6-93bd-5d44-b07f-579b874774f6","name":"ANNA MURRAY CURTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08efd1e6-93bd-5d44-b07f-579b874774f6","name":"ANNA MURRAY CURTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d51f20b-d386-5957-85d2-8cf0f794fbdf","name":"FALCON VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07cbb44d-f07a-53b3-93a4-19d2ddd1259f","name":"SUNDOWN HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0c7e257-dcf6-5e86-ae7b-1294f0d411f8","fromName":"VICTORIA TONNA","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"a0c7e257-dcf6-5e86-ae7b-1294f0d411f8","fromName":"VICTORIA TONNA","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51c5ae6c-161a-595c-b5a5-d5d7323238fb","fromName":"JOSEPH CHETCUTI","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b9caf0f2-c737-5f42-84d5-52cf613f7938","fromName":"JANE CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","fromName":"RICHARD CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","fromName":"RICHARD CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","fromName":"RICHARD CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77260545-24e7-570c-8986-8fd683ce3295","fromName":"LARAGH CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"89eb299f-decb-5853-b82c-98abfa704506","fromName":"ALBERT A. CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"89eb299f-decb-5853-b82c-98abfa704506","fromName":"ALBERT A. CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8acd12cb-cd22-577b-8f3b-a39316b3c258","fromName":"HENRY CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"8acd12cb-cd22-577b-8f3b-a39316b3c258","fromName":"HENRY CASSAR","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08efd1e6-93bd-5d44-b07f-579b874774f6","fromName":"ANNA MURRAY CURTIS","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"director of","share":null},{"depth":1,"from":"08efd1e6-93bd-5d44-b07f-579b874774f6","fromName":"ANNA MURRAY CURTIS","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d51f20b-d386-5957-85d2-8cf0f794fbdf","fromName":"FALCON VENTURES LIMITED","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07cbb44d-f07a-53b3-93a4-19d2ddd1259f","fromName":"SUNDOWN HOLDINGS LIMITED","to":"0b0fd14c-0d9c-520b-9ced-57890d3c117e","toName":"SUNDOWN COURT 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/55040902"}],"source":"corpus"}