{"entity":{"id":"cccd59b5-a7ca-5b0f-905f-a1a354de4c1c","name":"SYMPATHIQUE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d0c9290-f237-5955-bd90-713e2ca5393b","name":"FINAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"cccd59b5-a7ca-5b0f-905f-a1a354de4c1c","toName":"SYMPATHIQUE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d0c9290-f237-5955-bd90-713e2ca5393b","fromName":"FINAC LIMITED","to":"cccd59b5-a7ca-5b0f-905f-a1a354de4c1c","toName":"SYMPATHIQUE 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/55021239"}],"source":"corpus"}