{"entity":{"id":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","name":"SphereInvest Global UCITS SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087642","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7661eb83-a983-5360-a630-35b0f900036a","name":"NICHOLAS SNELLING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7661eb83-a983-5360-a630-35b0f900036a","name":"NICHOLAS SNELLING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7661eb83-a983-5360-a630-35b0f900036a","name":"NICHOLAS SNELLING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42f02db0-66d5-5312-9fc7-fb8665dc4206","name":"GANADO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cba49ed4-0fd9-5200-b6ca-24c1323896b4","name":"SPHEREINVEST GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"7661eb83-a983-5360-a630-35b0f900036a","fromName":"NICHOLAS SNELLING","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"7661eb83-a983-5360-a630-35b0f900036a","fromName":"NICHOLAS SNELLING","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"7661eb83-a983-5360-a630-35b0f900036a","fromName":"NICHOLAS SNELLING","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"42f02db0-66d5-5312-9fc7-fb8665dc4206","fromName":"GANADO SERVICES LIMITED","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","role":"secretary of","share":null},{"depth":1,"from":"cba49ed4-0fd9-5200-b6ca-24c1323896b4","fromName":"SPHEREINVEST GROUP HOLDINGS LIMITED","to":"b3d22b44-a0cd-5798-92e9-e8e8f8c5f99a","toName":"SphereInvest Global UCITS SICAV p.l.c.","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/55087642"}],"source":"corpus"}