{"entity":{"id":"77292fc3-eaba-5675-a9f0-9ccd7dedd8f6","name":"SYSPACK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012573","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4b5e6a98-e661-5108-823d-d566e54c77de","name":"ANTON CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc6679cf-f3ae-5e64-86ab-f2fd2bdb9226","name":"VINCENZO FIORDALISO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eed788b-e883-5b15-9496-f00b12067ea4","name":"MARIA CAMPANINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5eed788b-e883-5b15-9496-f00b12067ea4","name":"MARIA CAMPANINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49fed2b9-7a69-533f-ab0c-393e92addbf3","name":"SERGIO PAJOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b5e6a98-e661-5108-823d-d566e54c77de","fromName":"ANTON CHETCUTI GANADO","to":"77292fc3-eaba-5675-a9f0-9ccd7dedd8f6","toName":"SYSPACK LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bc6679cf-f3ae-5e64-86ab-f2fd2bdb9226","fromName":"VINCENZO FIORDALISO","to":"77292fc3-eaba-5675-a9f0-9ccd7dedd8f6","toName":"SYSPACK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eed788b-e883-5b15-9496-f00b12067ea4","fromName":"MARIA CAMPANINI","to":"77292fc3-eaba-5675-a9f0-9ccd7dedd8f6","toName":"SYSPACK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5eed788b-e883-5b15-9496-f00b12067ea4","fromName":"MARIA CAMPANINI","to":"77292fc3-eaba-5675-a9f0-9ccd7dedd8f6","toName":"SYSPACK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49fed2b9-7a69-533f-ab0c-393e92addbf3","fromName":"SERGIO PAJOLA","to":"77292fc3-eaba-5675-a9f0-9ccd7dedd8f6","toName":"SYSPACK LIMITED","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"77292fc3-eaba-5675-a9f0-9ccd7dedd8f6","toName":"SYSPACK 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/55012573"}],"source":"corpus"}