{"entity":{"id":"ed48043e-a5fd-50c8-ac9e-0f9adf98acbb","name":"SHARINA GLOBAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"ed48043e-a5fd-50c8-ac9e-0f9adf98acbb","toName":"SHARINA GLOBAL LTD.","role":"liquidator of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"ed48043e-a5fd-50c8-ac9e-0f9adf98acbb","toName":"SHARINA GLOBAL LTD.","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/55019290"}],"source":"corpus"}