{"entity":{"id":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","name":"SWEETSOURCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007061","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4b79a468-a394-5341-a484-807e01b0d908","name":"CARLOS ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b79a468-a394-5341-a484-807e01b0d908","name":"CARLOS ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"347b1ccf-29c7-502f-b451-5d632531cf5c","name":"RODERICK ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"347b1ccf-29c7-502f-b451-5d632531cf5c","name":"RODERICK ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5","name":"DANIELA BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5","name":"DANIELA BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5","name":"DANIELA BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"901ce37d-0cb4-5e55-8fa1-233128fe5b66","name":"MARIO ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"901ce37d-0cb4-5e55-8fa1-233128fe5b66","name":"MARIO ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ef33f5b-479f-5336-be28-dc43f8bc3453","name":"JOSABEL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b79a468-a394-5341-a484-807e01b0d908","fromName":"CARLOS ABELA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"director of","share":null},{"depth":1,"from":"4b79a468-a394-5341-a484-807e01b0d908","fromName":"CARLOS ABELA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"347b1ccf-29c7-502f-b451-5d632531cf5c","fromName":"RODERICK ABELA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"director of","share":null},{"depth":1,"from":"347b1ccf-29c7-502f-b451-5d632531cf5c","fromName":"RODERICK ABELA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5","fromName":"DANIELA BUGEJA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"director of","share":null},{"depth":1,"from":"87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5","fromName":"DANIELA BUGEJA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5","fromName":"DANIELA BUGEJA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"901ce37d-0cb4-5e55-8fa1-233128fe5b66","fromName":"MARIO ABELA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"director of","share":null},{"depth":1,"from":"901ce37d-0cb4-5e55-8fa1-233128fe5b66","fromName":"MARIO ABELA","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1ef33f5b-479f-5336-be28-dc43f8bc3453","fromName":"JOSABEL LIMITED","to":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","toName":"SWEETSOURCE LIMITED","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/55007061"}],"source":"corpus"}