{"entity":{"id":"6a370b6d-42e5-54c8-bee5-7d641ca4420b","name":"SENSUNI HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16357ef8-2a1d-526f-8dc3-35f4c2856208","name":"GEORGE MALONGO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16357ef8-2a1d-526f-8dc3-35f4c2856208","name":"GEORGE MALONGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16357ef8-2a1d-526f-8dc3-35f4c2856208","name":"GEORGE MALONGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9aeb013-2670-541c-bc7c-4be9e4c04ad9","name":"MAGNOLIA INVESTMENTS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16357ef8-2a1d-526f-8dc3-35f4c2856208","fromName":"GEORGE MALONGO","to":"6a370b6d-42e5-54c8-bee5-7d641ca4420b","toName":"SENSUNI HOLDING LTD.","role":"director of","share":null},{"depth":1,"from":"16357ef8-2a1d-526f-8dc3-35f4c2856208","fromName":"GEORGE MALONGO","to":"6a370b6d-42e5-54c8-bee5-7d641ca4420b","toName":"SENSUNI HOLDING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"16357ef8-2a1d-526f-8dc3-35f4c2856208","fromName":"GEORGE MALONGO","to":"6a370b6d-42e5-54c8-bee5-7d641ca4420b","toName":"SENSUNI HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a9aeb013-2670-541c-bc7c-4be9e4c04ad9","fromName":"MAGNOLIA INVESTMENTS LTD.","to":"6a370b6d-42e5-54c8-bee5-7d641ca4420b","toName":"SENSUNI HOLDING LTD.","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/55045580"}],"source":"corpus"}