{"entity":{"id":"64f6ad09-daaa-525c-87f3-928a65659f8d","name":"SHARP UP MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f48bdfb0-d640-505b-95f2-487669018bb6","name":"FIONN SVEIN BASS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f48bdfb0-d640-505b-95f2-487669018bb6","name":"FIONN SVEIN BASS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f48bdfb0-d640-505b-95f2-487669018bb6","name":"FIONN SVEIN BASS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa6919da-50e2-55ee-9efd-84dfcf02546c","name":"PILTABELLA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f48bdfb0-d640-505b-95f2-487669018bb6","fromName":"FIONN SVEIN BASS","to":"64f6ad09-daaa-525c-87f3-928a65659f8d","toName":"SHARP UP MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"f48bdfb0-d640-505b-95f2-487669018bb6","fromName":"FIONN SVEIN BASS","to":"64f6ad09-daaa-525c-87f3-928a65659f8d","toName":"SHARP UP MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f48bdfb0-d640-505b-95f2-487669018bb6","fromName":"FIONN SVEIN BASS","to":"64f6ad09-daaa-525c-87f3-928a65659f8d","toName":"SHARP UP MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fa6919da-50e2-55ee-9efd-84dfcf02546c","fromName":"PILTABELLA HOLDING LIMITED","to":"64f6ad09-daaa-525c-87f3-928a65659f8d","toName":"SHARP UP 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/55051603"}],"source":"corpus"}