{"entity":{"id":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","name":"4 Seasons Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063484","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"748f7363-6d74-581c-95f2-83e6b234a1db","name":"ATIGIA MUNIR M.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"748f7363-6d74-581c-95f2-83e6b234a1db","name":"ATIGIA MUNIR M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"748f7363-6d74-581c-95f2-83e6b234a1db","name":"ATIGIA MUNIR M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","name":"WALID ABDUSSALAM EL-TURKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","name":"WALID ABDUSSALAM EL-TURKI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","name":"WALID ABDUSSALAM EL-TURKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","name":"WALID ABDUSSALAM EL-TURKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf68df8c-f21b-55ee-8e9d-a73f62098d20","name":"PETER NICHOLAS SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"748f7363-6d74-581c-95f2-83e6b234a1db","fromName":"ATIGIA MUNIR M.","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons Limited","role":"director of","share":null},{"depth":1,"from":"748f7363-6d74-581c-95f2-83e6b234a1db","fromName":"ATIGIA MUNIR M.","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons Limited","role":"legal representative of","share":null},{"depth":1,"from":"748f7363-6d74-581c-95f2-83e6b234a1db","fromName":"ATIGIA MUNIR M.","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons Limited","role":"shareholder of","share":null},{"depth":1,"from":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","fromName":"WALID ABDUSSALAM EL-TURKI","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons Limited","role":"director of","share":null},{"depth":1,"from":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","fromName":"WALID ABDUSSALAM EL-TURKI","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons Limited","role":"legal representative of","share":null},{"depth":1,"from":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","fromName":"WALID ABDUSSALAM EL-TURKI","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons Limited","role":"secretary of","share":null},{"depth":1,"from":"9fc80d7c-d2ca-56fe-868c-8c0341e992d6","fromName":"WALID ABDUSSALAM EL-TURKI","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf68df8c-f21b-55ee-8e9d-a73f62098d20","fromName":"PETER NICHOLAS SULLIVAN","to":"7bf5b579-e316-5ae5-a7ed-8b205aaac269","toName":"4 Seasons 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/55063484"}],"source":"corpus"}