{"entity":{"id":"d4b4d40b-d5ca-5d2d-9e24-41f553c955a8","name":"SUNTRICITY ONE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","name":"MARK BAJADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","name":"MARK BAJADA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","name":"MARK BAJADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","name":"MARK BAJADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","fromName":"MARK BAJADA","to":"d4b4d40b-d5ca-5d2d-9e24-41f553c955a8","toName":"SUNTRICITY ONE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","fromName":"MARK BAJADA","to":"d4b4d40b-d5ca-5d2d-9e24-41f553c955a8","toName":"SUNTRICITY ONE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","fromName":"MARK BAJADA","to":"d4b4d40b-d5ca-5d2d-9e24-41f553c955a8","toName":"SUNTRICITY ONE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"57682ea6-dbf0-5249-b73a-fadceae8a7fc","fromName":"MARK BAJADA","to":"d4b4d40b-d5ca-5d2d-9e24-41f553c955a8","toName":"SUNTRICITY ONE MALTA 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/55050815"}],"source":"corpus"}