{"entity":{"id":"0d48e3e8-5688-5b52-af5f-7e4d39718dcd","name":"SILVERSHINE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","fromName":"RICHARD GALEA","to":"0d48e3e8-5688-5b52-af5f-7e4d39718dcd","toName":"SILVERSHINE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"0d48e3e8-5688-5b52-af5f-7e4d39718dcd","toName":"SILVERSHINE COMPANY LIMITED","role":"director 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/55005756"}],"source":"corpus"}