{"entity":{"id":"d3d178c4-c309-59c9-a791-62d5aee59474","name":"SUNLIGHT HOLIDAYS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53d4b636-aca8-593f-9827-a4e315071a9c","name":"MANUELE BIANCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"53d4b636-aca8-593f-9827-a4e315071a9c","name":"MANUELE BIANCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"d3d178c4-c309-59c9-a791-62d5aee59474","toName":"SUNLIGHT HOLIDAYS LTD","role":"shareholder of","share":null},{"depth":1,"from":"53d4b636-aca8-593f-9827-a4e315071a9c","fromName":"MANUELE BIANCHI","to":"d3d178c4-c309-59c9-a791-62d5aee59474","toName":"SUNLIGHT HOLIDAYS LTD","role":"director of","share":null},{"depth":1,"from":"53d4b636-aca8-593f-9827-a4e315071a9c","fromName":"MANUELE BIANCHI","to":"d3d178c4-c309-59c9-a791-62d5aee59474","toName":"SUNLIGHT HOLIDAYS LTD","role":"legal representative 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/55045871"}],"source":"corpus"}