{"entity":{"id":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","name":"SD OPTICAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043839","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","name":"RAYMOND BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a3bc3ae-ca15-5c20-bcfa-60d3cdfada61","name":"SASCHA-ALEXANDER DUNING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a3bc3ae-ca15-5c20-bcfa-60d3cdfada61","name":"SASCHA-ALEXANDER DUNING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05a37225-5f9d-520d-9344-9950cb51c482","name":"CARMEL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cffb65b-457a-52a0-9b2c-3d00f4770e72","name":"PRO-VISION SD S.A.R.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","fromName":"RAYMOND BONELLO","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4a3bc3ae-ca15-5c20-bcfa-60d3cdfada61","fromName":"SASCHA-ALEXANDER DUNING","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4a3bc3ae-ca15-5c20-bcfa-60d3cdfada61","fromName":"SASCHA-ALEXANDER DUNING","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"05a37225-5f9d-520d-9344-9950cb51c482","fromName":"CARMEL BUTTIGIEG","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4cffb65b-457a-52a0-9b2c-3d00f4770e72","fromName":"PRO-VISION SD S.A.R.L.","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"8fdf5b62-67d3-5982-a5ab-c3867e8540f6","toName":"SD OPTICAL 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/55043839"}],"source":"corpus"}