{"entity":{"id":"157dada1-573e-566a-bdb6-b2efe4ad6be5","name":"SUNOTO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"da7fc66f-621f-5a9e-9ec6-e79ba3ee29f5","name":"KLEAVEN MANISCALCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da7fc66f-621f-5a9e-9ec6-e79ba3ee29f5","name":"KLEAVEN MANISCALCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d8bff7a-64cb-5380-9f54-d7e1c2345a59","name":"ANGELO MANISCALCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d8bff7a-64cb-5380-9f54-d7e1c2345a59","name":"ANGELO MANISCALCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da7fc66f-621f-5a9e-9ec6-e79ba3ee29f5","fromName":"KLEAVEN MANISCALCO","to":"157dada1-573e-566a-bdb6-b2efe4ad6be5","toName":"SUNOTO COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da7fc66f-621f-5a9e-9ec6-e79ba3ee29f5","fromName":"KLEAVEN MANISCALCO","to":"157dada1-573e-566a-bdb6-b2efe4ad6be5","toName":"SUNOTO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d8bff7a-64cb-5380-9f54-d7e1c2345a59","fromName":"ANGELO MANISCALCO","to":"157dada1-573e-566a-bdb6-b2efe4ad6be5","toName":"SUNOTO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2d8bff7a-64cb-5380-9f54-d7e1c2345a59","fromName":"ANGELO MANISCALCO","to":"157dada1-573e-566a-bdb6-b2efe4ad6be5","toName":"SUNOTO COMPANY LIMITED","role":"shareholder 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/55022472"}],"source":"corpus"}