{"entity":{"id":"979f3756-c9bd-52f7-8cdf-35c06f9aa672","name":"SUNNY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24731424-a195-5eb0-aa3a-204c2f19db32","name":"SAMUEL CATANIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","fromName":"KEVIN MIFSUD","to":"979f3756-c9bd-52f7-8cdf-35c06f9aa672","toName":"SUNNY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"24731424-a195-5eb0-aa3a-204c2f19db32","fromName":"SAMUEL CATANIA","to":"979f3756-c9bd-52f7-8cdf-35c06f9aa672","toName":"SUNNY 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/55009084"}],"source":"corpus"}