{"entity":{"id":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","name":"Sidewalk Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039259","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4b5f0fe5-a6d5-5771-993b-e10461c6f55c","name":"NICHOLAS SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b5f0fe5-a6d5-5771-993b-e10461c6f55c","name":"NICHOLAS SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b5f0fe5-a6d5-5771-993b-e10461c6f55c","name":"NICHOLAS SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5d82cf0-5606-581f-bd16-b9bac0ef2c3d","name":"ANDREW COLEIRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86b2f28a-184b-5ace-b5d5-6ccacc14b958","name":"STEVE MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","name":"DANIELA CASHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","name":"DARREN CASHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","name":"DARREN CASHA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e77a8657-30a8-5c0b-b753-da08cc25f700","name":"ALAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e77a8657-30a8-5c0b-b753-da08cc25f700","name":"ALAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e77a8657-30a8-5c0b-b753-da08cc25f700","name":"ALAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","name":"DANIEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b5f0fe5-a6d5-5771-993b-e10461c6f55c","fromName":"NICHOLAS SPITERI","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"director of","share":null},{"depth":1,"from":"4b5f0fe5-a6d5-5771-993b-e10461c6f55c","fromName":"NICHOLAS SPITERI","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"legal representative of","share":null},{"depth":1,"from":"4b5f0fe5-a6d5-5771-993b-e10461c6f55c","fromName":"NICHOLAS SPITERI","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"shareholder of","share":null},{"depth":1,"from":"e5d82cf0-5606-581f-bd16-b9bac0ef2c3d","fromName":"ANDREW COLEIRO","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"shareholder of","share":null},{"depth":1,"from":"86b2f28a-184b-5ace-b5d5-6ccacc14b958","fromName":"STEVE MAMO","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"shareholder of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"director of","share":null},{"depth":1,"from":"034e8a0a-2b50-5ca9-af75-4049a4a25d9f","fromName":"DANIELA CASHA","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"legal representative of","share":null},{"depth":1,"from":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","fromName":"DARREN CASHA","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"secretary of","share":null},{"depth":1,"from":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","fromName":"DARREN CASHA","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"shareholder of","share":null},{"depth":1,"from":"e77a8657-30a8-5c0b-b753-da08cc25f700","fromName":"ALAN ZAMMIT","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"director of","share":null},{"depth":1,"from":"e77a8657-30a8-5c0b-b753-da08cc25f700","fromName":"ALAN ZAMMIT","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"legal representative of","share":null},{"depth":1,"from":"e77a8657-30a8-5c0b-b753-da08cc25f700","fromName":"ALAN ZAMMIT","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"director of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk Limited","role":"legal representative of","share":null},{"depth":1,"from":"ea0fe967-7038-572d-8f3c-49a9d0e3dc27","fromName":"DANIEL FARRUGIA","to":"1fc4b24a-8e6a-564a-9a56-1a138bb618a8","toName":"Sidewalk 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/55039259"}],"source":"corpus"}