{"entity":{"id":"7bbe5be0-afba-5ef4-8943-e8835d92de1e","name":"SUSTAINABLE LINK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1eec8fd-c445-5d54-9763-2194a9e81cee","name":"MAURO SINISCALCHI GUARINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1eec8fd-c445-5d54-9763-2194a9e81cee","name":"MAURO SINISCALCHI GUARINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aad26442-189b-53bb-86c0-714244cce690","name":"LUIGI COCCIOLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1eec8fd-c445-5d54-9763-2194a9e81cee","fromName":"MAURO SINISCALCHI GUARINO","to":"7bbe5be0-afba-5ef4-8943-e8835d92de1e","toName":"SUSTAINABLE LINK LIMITED","role":"director of","share":null},{"depth":1,"from":"a1eec8fd-c445-5d54-9763-2194a9e81cee","fromName":"MAURO SINISCALCHI GUARINO","to":"7bbe5be0-afba-5ef4-8943-e8835d92de1e","toName":"SUSTAINABLE LINK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aad26442-189b-53bb-86c0-714244cce690","fromName":"LUIGI COCCIOLI","to":"7bbe5be0-afba-5ef4-8943-e8835d92de1e","toName":"SUSTAINABLE LINK LIMITED","role":"director 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/55021995"}],"source":"corpus"}