{"entity":{"id":"bcf22a1e-774a-54cf-8279-90079fc8784c","name":"SINON HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ae8cdd07-5d0c-5832-8001-835df1683ef3","name":"FRIDAY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b11d91e-b51a-5885-9530-7fa392412473","name":"MELERNA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae8cdd07-5d0c-5832-8001-835df1683ef3","fromName":"FRIDAY HOLDINGS LIMITED","to":"bcf22a1e-774a-54cf-8279-90079fc8784c","toName":"SINON HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b11d91e-b51a-5885-9530-7fa392412473","fromName":"MELERNA LTD","to":"bcf22a1e-774a-54cf-8279-90079fc8784c","toName":"SINON HOLDINGS 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/55023661"}],"source":"corpus"}