{"entity":{"id":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","name":"Sky Spirit Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054976","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","name":"PAUL JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","name":"PAUL JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","name":"PAUL JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","name":"PAUL JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a2ec40f-9f95-5006-8e35-de20a93281b6","name":"JOSIE LICARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2a2ec40f-9f95-5006-8e35-de20a93281b6","name":"JOSIE LICARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a2ec40f-9f95-5006-8e35-de20a93281b6","name":"JOSIE LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","name":"MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","name":"MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","name":"MARK GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","fromName":"PAUL JOSEPH GAUCI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"director of","share":null},{"depth":1,"from":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","fromName":"PAUL JOSEPH GAUCI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","fromName":"PAUL JOSEPH GAUCI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"secretary of","share":null},{"depth":1,"from":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","fromName":"PAUL JOSEPH GAUCI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2a2ec40f-9f95-5006-8e35-de20a93281b6","fromName":"JOSIE LICARI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"director of","share":null},{"depth":1,"from":"2a2ec40f-9f95-5006-8e35-de20a93281b6","fromName":"JOSIE LICARI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"2a2ec40f-9f95-5006-8e35-de20a93281b6","fromName":"JOSIE LICARI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","fromName":"MARK GAUCI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"director of","share":null},{"depth":1,"from":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","fromName":"MARK GAUCI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","fromName":"MARK GAUCI","to":"1ad0de82-bbf7-5868-81d1-c2a5ed950645","toName":"Sky Spirit Ltd.","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/55054976"}],"source":"corpus"}