{"entity":{"id":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","name":"SUNSHINE AVIATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059882","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","name":"ENDRI RAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","name":"ENDRI RAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5f7d2b1-0235-559f-a143-9c5a38664b34","name":"QUANTUM PARTNERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bb7a1aa-19f4-5c5d-a798-0a6c97a2e27c","name":"SUNSHINE AVIATION HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","name":"ALESSANDRO ANGELIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","name":"ALESSANDRO ANGELIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","name":"ALESSANDRO ANGELIERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","fromName":"ENDRI RAMO","to":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","toName":"SUNSHINE AVIATION LIMITED","role":"director of","share":null},{"depth":1,"from":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","fromName":"ENDRI RAMO","to":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","toName":"SUNSHINE AVIATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5f7d2b1-0235-559f-a143-9c5a38664b34","fromName":"QUANTUM PARTNERS LIMITED","to":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","toName":"SUNSHINE AVIATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7bb7a1aa-19f4-5c5d-a798-0a6c97a2e27c","fromName":"SUNSHINE AVIATION HOLDINGS LIMITED","to":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","toName":"SUNSHINE AVIATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","fromName":"ALESSANDRO ANGELIERI","to":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","toName":"SUNSHINE AVIATION LIMITED","role":"director of","share":null},{"depth":1,"from":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","fromName":"ALESSANDRO ANGELIERI","to":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","toName":"SUNSHINE AVIATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","fromName":"ALESSANDRO ANGELIERI","to":"0bec6cd5-4e40-5d9f-bd79-423b1b47f851","toName":"SUNSHINE AVIATION LIMITED","role":"secretary 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/55059882"}],"source":"corpus"}