{"entity":{"id":"e928ea52-05a0-5636-aa17-0826a0ee6671","name":"SWIEQI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c30e3046-99a8-51c9-92f9-4721cc2b9f54","name":"SHIRLEY PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"133e0b09-d898-5d7e-b5fd-6d052b6152df","name":"SAVIOUR PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"e928ea52-05a0-5636-aa17-0826a0ee6671","toName":"SWIEQI INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c30e3046-99a8-51c9-92f9-4721cc2b9f54","fromName":"SHIRLEY PISANI","to":"e928ea52-05a0-5636-aa17-0826a0ee6671","toName":"SWIEQI INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"133e0b09-d898-5d7e-b5fd-6d052b6152df","fromName":"SAVIOUR PISANI","to":"e928ea52-05a0-5636-aa17-0826a0ee6671","toName":"SWIEQI INVESTMENTS 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/55025903"}],"source":"corpus"}