{"entity":{"id":"afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11","name":"SOGNO DI TOLOSA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d608c681-685e-5702-86ad-b311cec16591","name":"Alexia Muscat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01533a36-50d9-53e6-84b8-faf09b1ae36f","name":"SDT HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d02f6550-3896-5fdc-8a85-ce0e6f346b00","name":"WINDSTORM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"232e5a1a-574c-5b36-84f9-9f49596564ca","name":"Alan Attard","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"232e5a1a-574c-5b36-84f9-9f49596564ca","name":"Alan Attard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d608c681-685e-5702-86ad-b311cec16591","fromName":"Alexia Muscat","to":"afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11","toName":"SOGNO DI TOLOSA LTD","role":"secretary of","share":null},{"depth":1,"from":"01533a36-50d9-53e6-84b8-faf09b1ae36f","fromName":"SDT HOLDING LTD","to":"afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11","toName":"SOGNO DI TOLOSA LTD","role":"shareholder of","share":null},{"depth":1,"from":"d02f6550-3896-5fdc-8a85-ce0e6f346b00","fromName":"WINDSTORM MANAGEMENT LIMITED","to":"afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11","toName":"SOGNO DI TOLOSA LTD","role":"shareholder of","share":null},{"depth":1,"from":"232e5a1a-574c-5b36-84f9-9f49596564ca","fromName":"Alan Attard","to":"afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11","toName":"SOGNO DI TOLOSA LTD","role":"director of","share":null},{"depth":1,"from":"232e5a1a-574c-5b36-84f9-9f49596564ca","fromName":"Alan Attard","to":"afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11","toName":"SOGNO DI TOLOSA LTD","role":"legal representative 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/55048870"}],"source":"corpus"}