{"entity":{"id":"5eca6162-447e-5bdb-a0e1-8873e225eb29","name":"SITELAND ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029322","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9b988cc6-651e-520d-b499-e86034a99c81","name":"YVONNE SCHEMBRI BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9df6c964-e356-5562-98dc-d1424758ccee","name":"SITELAND LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e06869ce-f249-5974-9cbd-1024d4f7fb5a","name":"RIGO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b988cc6-651e-520d-b499-e86034a99c81","fromName":"YVONNE SCHEMBRI BONELLO","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9df6c964-e356-5562-98dc-d1424758ccee","fromName":"SITELAND LIMITED","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e06869ce-f249-5974-9cbd-1024d4f7fb5a","fromName":"RIGO HOLDINGS LIMITED","to":"5eca6162-447e-5bdb-a0e1-8873e225eb29","toName":"SITELAND ESTATES LIMITED","role":"shareholder 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/55029322"}],"source":"corpus"}