{"entity":{"id":"95ed2bfc-3fc6-5af8-939b-547abd67360c","name":"SWIEQI INVESTMENTS PARTNERSHIP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087330","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"133e0b09-d898-5d7e-b5fd-6d052b6152df","name":"SAVIOUR PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"133e0b09-d898-5d7e-b5fd-6d052b6152df","fromName":"SAVIOUR PISANI","to":"95ed2bfc-3fc6-5af8-939b-547abd67360c","toName":"SWIEQI INVESTMENTS PARTNERSHIP","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/55087330"}],"source":"corpus"}