{"entity":{"id":"ac3e1830-cb4f-535a-9bd0-0553716f37b9","name":"SIGMA COMMUNICATIONS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e064193-ece3-5032-9aef-ba6e137ee91d","name":"MARK MIGGIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"46e8901d-4b58-5819-94eb-394642d5c09a","name":"RENATO CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e064193-ece3-5032-9aef-ba6e137ee91d","fromName":"MARK MIGGIANI","to":"ac3e1830-cb4f-535a-9bd0-0553716f37b9","toName":"SIGMA COMMUNICATIONS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"ac3e1830-cb4f-535a-9bd0-0553716f37b9","toName":"SIGMA COMMUNICATIONS HOLDINGS LIMITED","role":"secretary 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/55010438"}],"source":"corpus"}