{"entity":{"id":"9e2751c9-c799-548f-b866-320d6e4d9586","name":"SUNRISE TRAVEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005499","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f61faaeb-eda3-531d-80a2-95c6066e812b","name":"MALTA LABOUR PARTY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f5bfc60-8139-5fa0-8df9-7f55b778f9a2","name":"JASON MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","name":"JIMMY MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05fb0a0c-e4d6-57b2-b4a7-c45c134c999d","name":"NICHOLAS BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"576e6022-d957-50c0-a5df-f8b9e8a43c46","name":"FRANCO M AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff8a027-43bd-5eb0-a688-f42829e9a12a","name":"TOMMY DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0c7149b-e5c3-5bd7-a8b5-4566c5b22de8","name":"MLP HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f61faaeb-eda3-531d-80a2-95c6066e812b","fromName":"MALTA LABOUR PARTY","to":"9e2751c9-c799-548f-b866-320d6e4d9586","toName":"SUNRISE TRAVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f5bfc60-8139-5fa0-8df9-7f55b778f9a2","fromName":"JASON MICALLEF","to":"9e2751c9-c799-548f-b866-320d6e4d9586","toName":"SUNRISE TRAVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","fromName":"JIMMY MAGRO","to":"9e2751c9-c799-548f-b866-320d6e4d9586","toName":"SUNRISE TRAVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05fb0a0c-e4d6-57b2-b4a7-c45c134c999d","fromName":"NICHOLAS BRIFFA","to":"9e2751c9-c799-548f-b866-320d6e4d9586","toName":"SUNRISE TRAVEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"576e6022-d957-50c0-a5df-f8b9e8a43c46","fromName":"FRANCO M AZZOPARDI","to":"9e2751c9-c799-548f-b866-320d6e4d9586","toName":"SUNRISE TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"dff8a027-43bd-5eb0-a688-f42829e9a12a","fromName":"TOMMY DIMECH","to":"9e2751c9-c799-548f-b866-320d6e4d9586","toName":"SUNRISE TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"c0c7149b-e5c3-5bd7-a8b5-4566c5b22de8","fromName":"MLP HOLDINGS LIMITED","to":"9e2751c9-c799-548f-b866-320d6e4d9586","toName":"SUNRISE TRAVEL 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/55005499"}],"source":"corpus"}