{"entity":{"id":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","name":"SUNPOWER MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034938","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ec262326-aced-572d-8d34-a1e3d4ddb553","name":"ANDREW MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"60aedf23-3baf-5629-a8a7-8b058104a8a0","name":"MARIA FORMOSA BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb9cfebe-66b4-5f87-bd3d-b1eaeebfed36","name":"HOWARD JEROME WENGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb9cfebe-66b4-5f87-bd3d-b1eaeebfed36","name":"HOWARD JEROME WENGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05ed7e9e-9c3c-589a-b74a-dd52d9735bf3","name":"SUNPOWER CORPORATION MALTA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a799ebe-f50a-56dc-b65d-69ed4018b737","name":"SUNPOWER SYSTEMS SARL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf775998-f885-55f3-8760-5d2a2b07779f","name":"MARIO RIELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf775998-f885-55f3-8760-5d2a2b07779f","name":"MARIO RIELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec262326-aced-572d-8d34-a1e3d4ddb553","fromName":"ANDREW MUSCAT","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60aedf23-3baf-5629-a8a7-8b058104a8a0","fromName":"MARIA FORMOSA BONELLO","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eb9cfebe-66b4-5f87-bd3d-b1eaeebfed36","fromName":"HOWARD JEROME WENGER","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"eb9cfebe-66b4-5f87-bd3d-b1eaeebfed36","fromName":"HOWARD JEROME WENGER","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"05ed7e9e-9c3c-589a-b74a-dd52d9735bf3","fromName":"SUNPOWER CORPORATION MALTA HOLDINGS LIMITED","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a799ebe-f50a-56dc-b65d-69ed4018b737","fromName":"SUNPOWER SYSTEMS SARL","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf775998-f885-55f3-8760-5d2a2b07779f","fromName":"MARIO RIELLO","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"bf775998-f885-55f3-8760-5d2a2b07779f","fromName":"MARIO RIELLO","to":"115e9b23-c5d1-5e8e-bfbd-109ece72f587","toName":"SUNPOWER MALTA LIMITED","role":"legal representative 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/55034938"}],"source":"corpus"}