{"entity":{"id":"b4a80807-96ac-5661-b59d-098897636e05","name":"SUNWAYS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a43f783-b361-5046-a615-dedce6e490c3","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a43f783-b361-5046-a615-dedce6e490c3","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a43f783-b361-5046-a615-dedce6e490c3","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a43f783-b361-5046-a615-dedce6e490c3","name":"PAUL ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a43f783-b361-5046-a615-dedce6e490c3","fromName":"PAUL ATTARD","to":"b4a80807-96ac-5661-b59d-098897636e05","toName":"SUNWAYS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4a43f783-b361-5046-a615-dedce6e490c3","fromName":"PAUL ATTARD","to":"b4a80807-96ac-5661-b59d-098897636e05","toName":"SUNWAYS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4a43f783-b361-5046-a615-dedce6e490c3","fromName":"PAUL ATTARD","to":"b4a80807-96ac-5661-b59d-098897636e05","toName":"SUNWAYS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4a43f783-b361-5046-a615-dedce6e490c3","fromName":"PAUL ATTARD","to":"b4a80807-96ac-5661-b59d-098897636e05","toName":"SUNWAYS MALTA LIMITED","role":"shareholder 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/55026314"}],"source":"corpus"}