{"entity":{"id":"3d20f570-b7de-505f-ad92-9f6a3399bc90","name":"SUNBEAM GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae44735e-f8d7-5a57-8f5b-6af091a9008e","name":"PAOLO PISTONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae44735e-f8d7-5a57-8f5b-6af091a9008e","name":"PAOLO PISTONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ae44735e-f8d7-5a57-8f5b-6af091a9008e","name":"PAOLO PISTONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae44735e-f8d7-5a57-8f5b-6af091a9008e","fromName":"PAOLO PISTONE","to":"3d20f570-b7de-505f-ad92-9f6a3399bc90","toName":"SUNBEAM GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ae44735e-f8d7-5a57-8f5b-6af091a9008e","fromName":"PAOLO PISTONE","to":"3d20f570-b7de-505f-ad92-9f6a3399bc90","toName":"SUNBEAM GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ae44735e-f8d7-5a57-8f5b-6af091a9008e","fromName":"PAOLO PISTONE","to":"3d20f570-b7de-505f-ad92-9f6a3399bc90","toName":"SUNBEAM GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"3d20f570-b7de-505f-ad92-9f6a3399bc90","toName":"SUNBEAM GROUP LIMITED","role":"shareholder 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/55033213"}],"source":"corpus"}