{"entity":{"id":"108e416a-ae65-55e4-8615-4e8812b04000","name":"SHINING STAR MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"108e416a-ae65-55e4-8615-4e8812b04000","toName":"SHINING STAR MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"108e416a-ae65-55e4-8615-4e8812b04000","toName":"SHINING STAR MALTA 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/55012070"}],"source":"corpus"}