{"entity":{"id":"98c455fb-fcac-5166-8efe-8186e85697ce","name":"SYLK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b30c866-1647-5440-a6bb-c0cb300655d0","name":"SANDRO GAZZANIGA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b30c866-1647-5440-a6bb-c0cb300655d0","fromName":"SANDRO GAZZANIGA","to":"98c455fb-fcac-5166-8efe-8186e85697ce","toName":"SYLK LIMITED","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"98c455fb-fcac-5166-8efe-8186e85697ce","toName":"SYLK LIMITED","role":"liquidator 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/55000389"}],"source":"corpus"}