{"entity":{"id":"cc7ea095-472a-5dfe-bb25-b7d59f325347","name":"SW INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","name":"EXECUTIVE CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","name":"EXECUTIVE CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6551a3d7-38e2-59ff-820d-36affba0bac0","name":"NW HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"cc7ea095-472a-5dfe-bb25-b7d59f325347","toName":"SW INVESTMENTS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"cc7ea095-472a-5dfe-bb25-b7d59f325347","toName":"SW INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","fromName":"EXECUTIVE CONSULTANTS LIMITED","to":"cc7ea095-472a-5dfe-bb25-b7d59f325347","toName":"SW INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","fromName":"EXECUTIVE CONSULTANTS LIMITED","to":"cc7ea095-472a-5dfe-bb25-b7d59f325347","toName":"SW INVESTMENTS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6551a3d7-38e2-59ff-820d-36affba0bac0","fromName":"NW HOLDINGS LIMITED","to":"cc7ea095-472a-5dfe-bb25-b7d59f325347","toName":"SW INVESTMENTS 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/55056732"}],"source":"corpus"}