{"entity":{"id":"f2d8ff3a-17d7-5b0d-8821-0a4065c27f68","name":"SI SI COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50883124-7cc5-511e-822c-70cbc369f3a2","name":"MARY CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"f2d8ff3a-17d7-5b0d-8821-0a4065c27f68","toName":"SI SI COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"f2d8ff3a-17d7-5b0d-8821-0a4065c27f68","toName":"SI SI COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"f2d8ff3a-17d7-5b0d-8821-0a4065c27f68","toName":"SI SI COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"f2d8ff3a-17d7-5b0d-8821-0a4065c27f68","toName":"SI SI COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"50883124-7cc5-511e-822c-70cbc369f3a2","fromName":"MARY CAUCHI","to":"f2d8ff3a-17d7-5b0d-8821-0a4065c27f68","toName":"SI SI COMPANY 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/55072502"}],"source":"corpus"}