{"entity":{"id":"727bf492-0a5a-567d-b003-67acb94000ac","name":"SIRENS DEVELOPMENTS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015988","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"80cc88c7-80d0-5dbf-a791-13481103a460","name":"SIRENS AQUATIC SPORTS CLUB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f6015fe-4e55-56c8-8207-b8d5c0da59e5","name":"KARM LINO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f6015fe-4e55-56c8-8207-b8d5c0da59e5","name":"KARM LINO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"005e5034-d563-5402-a14b-aab1754af0b4","name":"KYNAN MUSCAT SCERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"005e5034-d563-5402-a14b-aab1754af0b4","name":"KYNAN MUSCAT SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed0d2e95-9e57-5742-b6c5-5c7ed6fe98ae","name":"ANNA FELICE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80cc88c7-80d0-5dbf-a791-13481103a460","fromName":"SIRENS AQUATIC SPORTS CLUB","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f6015fe-4e55-56c8-8207-b8d5c0da59e5","fromName":"KARM LINO VELLA","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0f6015fe-4e55-56c8-8207-b8d5c0da59e5","fromName":"KARM LINO VELLA","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"005e5034-d563-5402-a14b-aab1754af0b4","fromName":"KYNAN MUSCAT SCERRI","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"005e5034-d563-5402-a14b-aab1754af0b4","fromName":"KYNAN MUSCAT SCERRI","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ed0d2e95-9e57-5742-b6c5-5c7ed6fe98ae","fromName":"ANNA FELICE","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"727bf492-0a5a-567d-b003-67acb94000ac","toName":"SIRENS DEVELOPMENTS COMPANY LIMITED","role":"secretary 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/55015988"}],"source":"corpus"}