{"entity":{"id":"b6d55668-c271-5b75-a1ca-5cbbd430c51f","name":"SUNICO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04607d82-3d77-54fa-952e-1607e710e0b4","name":"HANS JUERGEN WEILER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04607d82-3d77-54fa-952e-1607e710e0b4","name":"HANS JUERGEN WEILER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04607d82-3d77-54fa-952e-1607e710e0b4","fromName":"HANS JUERGEN WEILER","to":"b6d55668-c271-5b75-a1ca-5cbbd430c51f","toName":"SUNICO LIMITED","role":"director of","share":null},{"depth":1,"from":"04607d82-3d77-54fa-952e-1607e710e0b4","fromName":"HANS JUERGEN WEILER","to":"b6d55668-c271-5b75-a1ca-5cbbd430c51f","toName":"SUNICO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"b6d55668-c271-5b75-a1ca-5cbbd430c51f","toName":"SUNICO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"b6d55668-c271-5b75-a1ca-5cbbd430c51f","toName":"SUNICO 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/55033531"}],"source":"corpus"}