{"entity":{"id":"9a4e892f-f8a7-5521-8475-ba2768a5668e","name":"SARKAR DEFENCE SOLUTIONS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"15b4730b-556b-5e7e-b7ca-1ed4793c5f9e","name":"SARKAR DEFENCE SOLUTIONS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","name":"JAMES FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","name":"JAMES FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","name":"JAMES FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35e0b607-b6a8-52cb-a68c-6e3741d4fcc3","name":"SARKAR HOLDINGS MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15b4730b-556b-5e7e-b7ca-1ed4793c5f9e","fromName":"SARKAR DEFENCE SOLUTIONS LIMITED","to":"9a4e892f-f8a7-5521-8475-ba2768a5668e","toName":"SARKAR DEFENCE SOLUTIONS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","fromName":"JAMES FENECH","to":"9a4e892f-f8a7-5521-8475-ba2768a5668e","toName":"SARKAR DEFENCE SOLUTIONS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","fromName":"JAMES FENECH","to":"9a4e892f-f8a7-5521-8475-ba2768a5668e","toName":"SARKAR DEFENCE SOLUTIONS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","fromName":"JAMES FENECH","to":"9a4e892f-f8a7-5521-8475-ba2768a5668e","toName":"SARKAR DEFENCE SOLUTIONS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"35e0b607-b6a8-52cb-a68c-6e3741d4fcc3","fromName":"SARKAR HOLDINGS MALTA LIMITED","to":"9a4e892f-f8a7-5521-8475-ba2768a5668e","toName":"SARKAR DEFENCE SOLUTIONS MALTA LIMITED","role":"shareholder 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/55054805"}],"source":"corpus"}