{"entity":{"id":"789c39d5-e80a-5323-9913-4ec2d49033d7","name":"SYSOWN CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064156","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b1c7338-fc82-589b-afa9-e514cc0933a7","name":"JESMAR CANNAO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b1c7338-fc82-589b-afa9-e514cc0933a7","name":"JESMAR CANNAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b1c7338-fc82-589b-afa9-e514cc0933a7","name":"JESMAR CANNAO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ef87603-7462-5a18-b5da-db505b3a0198","name":"RENE CANNAO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ef87603-7462-5a18-b5da-db505b3a0198","name":"RENE CANNAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ef87603-7462-5a18-b5da-db505b3a0198","name":"RENE CANNAO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9fc19b32-0ad0-5767-a11b-6c348c5c789a","name":"JAMES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fc19b32-0ad0-5767-a11b-6c348c5c789a","name":"JAMES AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b1c7338-fc82-589b-afa9-e514cc0933a7","fromName":"JESMAR CANNAO","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","role":"director of","share":null},{"depth":1,"from":"9b1c7338-fc82-589b-afa9-e514cc0933a7","fromName":"JESMAR CANNAO","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"9b1c7338-fc82-589b-afa9-e514cc0933a7","fromName":"JESMAR CANNAO","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"8ef87603-7462-5a18-b5da-db505b3a0198","fromName":"RENE CANNAO","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","role":"director of","share":null},{"depth":1,"from":"8ef87603-7462-5a18-b5da-db505b3a0198","fromName":"RENE CANNAO","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"8ef87603-7462-5a18-b5da-db505b3a0198","fromName":"RENE CANNAO","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"9fc19b32-0ad0-5767-a11b-6c348c5c789a","fromName":"JAMES AZZOPARDI","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"9fc19b32-0ad0-5767-a11b-6c348c5c789a","fromName":"JAMES AZZOPARDI","to":"789c39d5-e80a-5323-9913-4ec2d49033d7","toName":"SYSOWN CO. LTD","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/55064156"}],"source":"corpus"}