{"entity":{"id":"da9a1743-f656-5e19-ac9b-f04399d5fbd1","name":"SONNET SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d676dc9b-075a-5639-b461-60ea0ff4875c","name":"BRANCH COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ecf8067-fe09-5484-b5b6-f3171de640c7","name":"SPHINX ENTERPRISES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"da9a1743-f656-5e19-ac9b-f04399d5fbd1","toName":"SONNET SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"da9a1743-f656-5e19-ac9b-f04399d5fbd1","toName":"SONNET SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d676dc9b-075a-5639-b461-60ea0ff4875c","fromName":"BRANCH COMPANY LIMITED","to":"da9a1743-f656-5e19-ac9b-f04399d5fbd1","toName":"SONNET SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ecf8067-fe09-5484-b5b6-f3171de640c7","fromName":"SPHINX ENTERPRISES INC.","to":"da9a1743-f656-5e19-ac9b-f04399d5fbd1","toName":"SONNET SHIPPING 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/55005251"}],"source":"corpus"}