{"entity":{"id":"db4690c6-837e-5be8-84df-4cd1b1285d1c","name":"SD SHARK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30a8e5af-2889-514a-a6eb-654805d9ab9b","name":"Elisabeth Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"db4690c6-837e-5be8-84df-4cd1b1285d1c","toName":"SD SHARK LIMITED","role":"director of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"db4690c6-837e-5be8-84df-4cd1b1285d1c","toName":"SD SHARK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"30a8e5af-2889-514a-a6eb-654805d9ab9b","fromName":"Elisabeth Limited","to":"db4690c6-837e-5be8-84df-4cd1b1285d1c","toName":"SD SHARK 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/55035645"}],"source":"corpus"}