{"entity":{"id":"830d3e32-f0a7-5f45-8d16-e82cb04e5ae8","name":"SONDEL ELECTRONICS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"15c2f8fe-e0ab-56cc-ad12-569cc73b83a9","name":"RICHARD RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3280fa57-919d-5776-b90e-e3f0087b6214","name":"MARIO DELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15c2f8fe-e0ab-56cc-ad12-569cc73b83a9","fromName":"RICHARD RIZZO","to":"830d3e32-f0a7-5f45-8d16-e82cb04e5ae8","toName":"SONDEL ELECTRONICS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3280fa57-919d-5776-b90e-e3f0087b6214","fromName":"MARIO DELIA","to":"830d3e32-f0a7-5f45-8d16-e82cb04e5ae8","toName":"SONDEL ELECTRONICS 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/55008933"}],"source":"corpus"}