{"entity":{"id":"dc2d4aae-b78f-5e82-92d9-fac0845d90db","name":"SINKWAZI ENTERPRISES I LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29e7b3b3-d830-5fe0-a741-e8a9c7d629ae","name":"ANTHONY LEWIS HANNAFORD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"dc2d4aae-b78f-5e82-92d9-fac0845d90db","toName":"SINKWAZI ENTERPRISES I LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"29e7b3b3-d830-5fe0-a741-e8a9c7d629ae","fromName":"ANTHONY LEWIS HANNAFORD","to":"dc2d4aae-b78f-5e82-92d9-fac0845d90db","toName":"SINKWAZI ENTERPRISES I LIMITED","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/55026019"}],"source":"corpus"}