{"entity":{"id":"279b3b8a-6192-53a1-b58f-e351b45e9b57","name":"SOPHIE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003427","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"99f245fd-a43e-55a6-a173-354197d0ef8a","name":"NICOLE STILON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c496c8dc-6cd8-5e00-a0c3-fae3276f0316","name":"SACHA CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bfb1433-4ecd-54ad-a014-148788f7fbef","name":"CAROL CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9bfb1433-4ecd-54ad-a014-148788f7fbef","name":"CAROL CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bfb1433-4ecd-54ad-a014-148788f7fbef","name":"CAROL CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5d59871-63d3-58d3-84ae-f43105cc1493","name":"FRANCO PIZZUTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5d59871-63d3-58d3-84ae-f43105cc1493","name":"FRANCO PIZZUTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d59871-63d3-58d3-84ae-f43105cc1493","name":"FRANCO PIZZUTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99f245fd-a43e-55a6-a173-354197d0ef8a","fromName":"NICOLE STILON","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c496c8dc-6cd8-5e00-a0c3-fae3276f0316","fromName":"SACHA CALLEJA","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bfb1433-4ecd-54ad-a014-148788f7fbef","fromName":"CAROL CALLEJA","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"director of","share":null},{"depth":1,"from":"9bfb1433-4ecd-54ad-a014-148788f7fbef","fromName":"CAROL CALLEJA","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9bfb1433-4ecd-54ad-a014-148788f7fbef","fromName":"CAROL CALLEJA","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5d59871-63d3-58d3-84ae-f43105cc1493","fromName":"FRANCO PIZZUTO","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"director of","share":null},{"depth":1,"from":"a5d59871-63d3-58d3-84ae-f43105cc1493","fromName":"FRANCO PIZZUTO","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5d59871-63d3-58d3-84ae-f43105cc1493","fromName":"FRANCO PIZZUTO","to":"279b3b8a-6192-53a1-b58f-e351b45e9b57","toName":"SOPHIE LIMITED","role":"secretary 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/55003427"}],"source":"corpus"}