{"entity":{"id":"2896c71a-ccf3-57b2-afd5-8ab7e33de082","name":"SOUND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","name":"VINCENT CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","name":"VINCENT CURMI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d9142070-91ea-5197-9f48-fc32959720fc","name":"OSCAR DELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","fromName":"VINCENT CURMI","to":"2896c71a-ccf3-57b2-afd5-8ab7e33de082","toName":"SOUND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","fromName":"VINCENT CURMI","to":"2896c71a-ccf3-57b2-afd5-8ab7e33de082","toName":"SOUND INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d9142070-91ea-5197-9f48-fc32959720fc","fromName":"OSCAR DELIA","to":"2896c71a-ccf3-57b2-afd5-8ab7e33de082","toName":"SOUND INVESTMENTS LIMITED","role":"liquidator 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/55001614"}],"source":"corpus"}