{"entity":{"id":"100b1d4a-da56-5525-9f79-9667e28c3dd6","name":"SONOLI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072553","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c038c01d-5c3a-537b-96d5-caa64cd08d94","name":"KERSTIN MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c038c01d-5c3a-537b-96d5-caa64cd08d94","name":"KERSTIN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c038c01d-5c3a-537b-96d5-caa64cd08d94","name":"KERSTIN MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa8eafae-1224-5264-80f7-7485ed7a7f25","name":"ADRIAN GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83cea1a7-abae-5b86-ab53-0c325e393cb6","name":"CHRISTIAN SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83cea1a7-abae-5b86-ab53-0c325e393cb6","name":"CHRISTIAN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83cea1a7-abae-5b86-ab53-0c325e393cb6","name":"CHRISTIAN SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c038c01d-5c3a-537b-96d5-caa64cd08d94","fromName":"KERSTIN MICALLEF","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"director of","share":null},{"depth":1,"from":"c038c01d-5c3a-537b-96d5-caa64cd08d94","fromName":"KERSTIN MICALLEF","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c038c01d-5c3a-537b-96d5-caa64cd08d94","fromName":"KERSTIN MICALLEF","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa8eafae-1224-5264-80f7-7485ed7a7f25","fromName":"ADRIAN GRECH","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"director of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83cea1a7-abae-5b86-ab53-0c325e393cb6","fromName":"CHRISTIAN SPITERI","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"director of","share":null},{"depth":1,"from":"83cea1a7-abae-5b86-ab53-0c325e393cb6","fromName":"CHRISTIAN SPITERI","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"83cea1a7-abae-5b86-ab53-0c325e393cb6","fromName":"CHRISTIAN SPITERI","to":"100b1d4a-da56-5525-9f79-9667e28c3dd6","toName":"SONOLI 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/55072553"}],"source":"corpus"}