{"entity":{"id":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","name":"SUNSHINE AVIATION HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059880","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8e65fe65-a733-5085-9b27-140750fb4dc7","name":"LILIANA CONDOMITTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","name":"ENDRI RAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","name":"ENDRI RAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc219d13-503b-5f1f-b05e-61e04610cf62","name":"ENERGJI SHPK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96571b17-6ad3-52d7-b477-980d5f1354df","name":"FRANCESCO BECCHETTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","name":"ALESSANDRO ANGELIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","name":"ALESSANDRO ANGELIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","name":"ALESSANDRO ANGELIERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e65fe65-a733-5085-9b27-140750fb4dc7","fromName":"LILIANA CONDOMITTI","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","fromName":"ENDRI RAMO","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4a6a2ede-a630-556b-bb18-10d3fbd35e53","fromName":"ENDRI RAMO","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc219d13-503b-5f1f-b05e-61e04610cf62","fromName":"ENERGJI SHPK","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96571b17-6ad3-52d7-b477-980d5f1354df","fromName":"FRANCESCO BECCHETTI","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","fromName":"ALESSANDRO ANGELIERI","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","fromName":"ALESSANDRO ANGELIERI","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5e476c4-38e0-50e8-b1f8-85179e05beeb","fromName":"ALESSANDRO ANGELIERI","to":"baee02c4-b7c6-5ab3-af07-c9f6fb007dcb","toName":"SUNSHINE AVIATION HOLDINGS LIMITED","role":"secretary 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/55059880"}],"source":"corpus"}