{"entity":{"id":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","name":"SUNSHINE CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3d61d374-806e-5c61-9571-a85c27f9e2f5","name":"STEPHEN FREDERICK GRIFFITHS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d61d374-806e-5c61-9571-a85c27f9e2f5","fromName":"STEPHEN FREDERICK GRIFFITHS","to":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","toName":"SUNSHINE CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","toName":"SUNSHINE CONSULTANTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","toName":"SUNSHINE CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","fromName":"SOVEREIGN DIRECTORS (MALTA) LIMITED","to":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","toName":"SUNSHINE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","fromName":"SOVEREIGN DIRECTORS (MALTA) LIMITED","to":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","toName":"SUNSHINE CONSULTANTS LIMITED","role":"legal representative 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/55052063"}],"source":"corpus"}