{"entity":{"id":"28342e07-1b08-52ba-b394-39f30c716b40","name":"SUNDEW PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61cc69b6-04f2-566b-9984-6051d3ce1e67","name":"ALBERT GALDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b4c3f5a-f5c2-52d5-8ddd-a28ff468b28d","name":"FRANCIS SCIBERRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b4c3f5a-f5c2-52d5-8ddd-a28ff468b28d","name":"FRANCIS SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61cc69b6-04f2-566b-9984-6051d3ce1e67","fromName":"ALBERT GALDES","to":"28342e07-1b08-52ba-b394-39f30c716b40","toName":"SUNDEW PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"0b4c3f5a-f5c2-52d5-8ddd-a28ff468b28d","fromName":"FRANCIS SCIBERRAS","to":"28342e07-1b08-52ba-b394-39f30c716b40","toName":"SUNDEW PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"0b4c3f5a-f5c2-52d5-8ddd-a28ff468b28d","fromName":"FRANCIS SCIBERRAS","to":"28342e07-1b08-52ba-b394-39f30c716b40","toName":"SUNDEW PROPERTIES LIMITED","role":"secretary 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/55002059"}],"source":"corpus"}