{"entity":{"id":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","name":"SIGMA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061230","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c853d97-b45e-58e0-a6e5-5cb0b5071a22","name":"HEIKKI JUHANI DENNERSTROM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c853d97-b45e-58e0-a6e5-5cb0b5071a22","name":"HEIKKI JUHANI DENNERSTROM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c853d97-b45e-58e0-a6e5-5cb0b5071a22","name":"HEIKKI JUHANI DENNERSTROM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9702bce-7144-58d0-9131-2546c442ce17","name":"POLE STAR HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","toName":"SIGMA ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2c853d97-b45e-58e0-a6e5-5cb0b5071a22","fromName":"HEIKKI JUHANI DENNERSTROM","to":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","toName":"SIGMA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"2c853d97-b45e-58e0-a6e5-5cb0b5071a22","fromName":"HEIKKI JUHANI DENNERSTROM","to":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","toName":"SIGMA ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c853d97-b45e-58e0-a6e5-5cb0b5071a22","fromName":"HEIKKI JUHANI DENNERSTROM","to":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","toName":"SIGMA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","toName":"SIGMA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","toName":"SIGMA ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9702bce-7144-58d0-9131-2546c442ce17","fromName":"POLE STAR HOLDINGS LIMITED","to":"5f0e18fb-ca5a-57ff-a18f-ba5ec53e2ca8","toName":"SIGMA ENTERPRISES 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/55061230"}],"source":"corpus"}