{"entity":{"id":"d7727cdb-d128-52da-b333-8c136ddeb3f3","name":"GOLD SUN CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68cb37c6-1ccf-5d5d-95a1-370d90116bfa","name":"MARK FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"d7727cdb-d128-52da-b333-8c136ddeb3f3","toName":"GOLD SUN CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"68cb37c6-1ccf-5d5d-95a1-370d90116bfa","fromName":"MARK FENECH","to":"d7727cdb-d128-52da-b333-8c136ddeb3f3","toName":"GOLD SUN CO. LTD","role":"director 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/55019949"}],"source":"corpus"}