{"entity":{"id":"3f549b90-398c-5a93-8cc3-1c31ede17d2e","name":"SUNSET PARADE CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e5881e6-d3a4-5d5c-91ae-0287693c7200","name":"IOANNIS S VAFIADIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"533265d8-ad11-56a1-95ac-beea2ab74a0a","name":"EVANGELOS G BAIRACTARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"3f549b90-398c-5a93-8cc3-1c31ede17d2e","toName":"SUNSET PARADE CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"2e5881e6-d3a4-5d5c-91ae-0287693c7200","fromName":"IOANNIS S VAFIADIS","to":"3f549b90-398c-5a93-8cc3-1c31ede17d2e","toName":"SUNSET PARADE CO. LTD","role":"director of","share":null},{"depth":1,"from":"533265d8-ad11-56a1-95ac-beea2ab74a0a","fromName":"EVANGELOS G BAIRACTARIS","to":"3f549b90-398c-5a93-8cc3-1c31ede17d2e","toName":"SUNSET PARADE CO. LTD","role":"director 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/55020401"}],"source":"corpus"}