{"entity":{"id":"5e95f2cc-9a91-518b-b47c-ef064574f38a","name":"Enigma Investments (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6ca7615-045a-5ee5-b26b-879676135481","name":"JUNIOR SOBOWALE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6ca7615-045a-5ee5-b26b-879676135481","name":"JUNIOR SOBOWALE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6ca7615-045a-5ee5-b26b-879676135481","name":"JUNIOR SOBOWALE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"5e95f2cc-9a91-518b-b47c-ef064574f38a","toName":"Enigma Investments (Malta) Limited","role":"liquidator of","share":null},{"depth":1,"from":"c6ca7615-045a-5ee5-b26b-879676135481","fromName":"JUNIOR SOBOWALE","to":"5e95f2cc-9a91-518b-b47c-ef064574f38a","toName":"Enigma Investments (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"c6ca7615-045a-5ee5-b26b-879676135481","fromName":"JUNIOR SOBOWALE","to":"5e95f2cc-9a91-518b-b47c-ef064574f38a","toName":"Enigma Investments (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"c6ca7615-045a-5ee5-b26b-879676135481","fromName":"JUNIOR SOBOWALE","to":"5e95f2cc-9a91-518b-b47c-ef064574f38a","toName":"Enigma Investments (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"5e95f2cc-9a91-518b-b47c-ef064574f38a","toName":"Enigma Investments (Malta) 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/55030094"}],"source":"corpus"}