{"entity":{"id":"e07a7619-350c-5847-8188-e744815a5e13","name":"SUNSET HARBOUR CHARTER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","name":"FIDES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","name":"FIDES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","name":"FIDES FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","fromName":"FIDES MANAGEMENT LIMITED","to":"e07a7619-350c-5847-8188-e744815a5e13","toName":"SUNSET HARBOUR CHARTER LTD","role":"director of","share":null},{"depth":1,"from":"b6beb5f4-e659-5dc9-90cd-c988a0722e4d","fromName":"FIDES MANAGEMENT LIMITED","to":"e07a7619-350c-5847-8188-e744815a5e13","toName":"SUNSET HARBOUR CHARTER LTD","role":"legal representative of","share":null},{"depth":1,"from":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","fromName":"FIDES FIDUCIARY LIMITED","to":"e07a7619-350c-5847-8188-e744815a5e13","toName":"SUNSET HARBOUR CHARTER LTD","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/55057374"}],"source":"corpus"}