{"entity":{"id":"7223856c-20cd-5743-a6cf-8089158b53b8","name":"SONSEEREA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d474f9b7-1ade-57a9-8bb5-e5b6e2b65a1f","name":"HAROLD BARTOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4acf0a9-913c-5c0b-9a6f-93d99111dcea","name":"RENE FRENDO RANDON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4acf0a9-913c-5c0b-9a6f-93d99111dcea","name":"RENE FRENDO RANDON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d474f9b7-1ade-57a9-8bb5-e5b6e2b65a1f","fromName":"HAROLD BARTOLI","to":"7223856c-20cd-5743-a6cf-8089158b53b8","toName":"SONSEEREA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4acf0a9-913c-5c0b-9a6f-93d99111dcea","fromName":"RENE FRENDO RANDON","to":"7223856c-20cd-5743-a6cf-8089158b53b8","toName":"SONSEEREA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4acf0a9-913c-5c0b-9a6f-93d99111dcea","fromName":"RENE FRENDO RANDON","to":"7223856c-20cd-5743-a6cf-8089158b53b8","toName":"SONSEEREA INVESTMENTS LIMITED","role":"secretary 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/55072001"}],"source":"corpus"}