{"entity":{"id":"aac70f58-a2db-5033-aefa-b0d4e5af1d65","name":"SUNNY CONTRACTING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8bb78d5-da34-59e7-90de-d5e50a14b664","name":"NICHOLAS GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"aac70f58-a2db-5033-aefa-b0d4e5af1d65","toName":"SUNNY CONTRACTING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"d8bb78d5-da34-59e7-90de-d5e50a14b664","fromName":"NICHOLAS GRECH","to":"aac70f58-a2db-5033-aefa-b0d4e5af1d65","toName":"SUNNY CONTRACTING CO LTD","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/55004234"}],"source":"corpus"}