{"entity":{"id":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","name":"SUNRISE AEROSERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075325","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8e5bdbb1-9431-5ecc-8f05-c7567cd32adc","name":"NICOLA MATTOCKS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cea2429-1e60-5b1b-9f5a-e54c226adbe8","name":"VALENTINO DERIU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4601983c-33df-5747-98fe-0432054104a1","name":"SALVATORE FRONTERA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90c4db0f-726e-5035-9dfd-e51bc9b80c45","name":"MARCO FRONTERA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a55b693-3eec-5fa2-be63-a951d729b398","name":"Triglav Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a55b693-3eec-5fa2-be63-a951d729b398","name":"Triglav Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e5bdbb1-9431-5ecc-8f05-c7567cd32adc","fromName":"NICOLA MATTOCKS","to":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","toName":"SUNRISE AEROSERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"1cea2429-1e60-5b1b-9f5a-e54c226adbe8","fromName":"VALENTINO DERIU","to":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","toName":"SUNRISE AEROSERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"4601983c-33df-5747-98fe-0432054104a1","fromName":"SALVATORE FRONTERA","to":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","toName":"SUNRISE AEROSERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"90c4db0f-726e-5035-9dfd-e51bc9b80c45","fromName":"MARCO FRONTERA","to":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","toName":"SUNRISE AEROSERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"3a55b693-3eec-5fa2-be63-a951d729b398","fromName":"Triglav Management Limited","to":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","toName":"SUNRISE AEROSERVICES LTD","role":"director of","share":null},{"depth":1,"from":"3a55b693-3eec-5fa2-be63-a951d729b398","fromName":"Triglav Management Limited","to":"5757f0a8-f618-580c-9fff-bea7ae9e2c26","toName":"SUNRISE AEROSERVICES LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55075325"}],"source":"corpus"}