{"entity":{"id":"fe3add03-a6ac-5a0f-81a5-1f02429c949e","name":"SUN CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071383","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c096545-f21e-5738-a63b-22a11476c3eb","name":"LUCREZIA PIAGGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb13df42-b0ce-57f4-83cf-6cdd4c0141ae","name":"LUCIO EGIDIO CAFARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb13df42-b0ce-57f4-83cf-6cdd4c0141ae","name":"LUCIO EGIDIO CAFARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f85b89a8-454e-5cc8-a119-257ee3c71113","name":"ARNALDO TRANQUILLO MIELI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f85b89a8-454e-5cc8-a119-257ee3c71113","name":"ARNALDO TRANQUILLO MIELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c096545-f21e-5738-a63b-22a11476c3eb","fromName":"LUCREZIA PIAGGIO","to":"fe3add03-a6ac-5a0f-81a5-1f02429c949e","toName":"SUN CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb13df42-b0ce-57f4-83cf-6cdd4c0141ae","fromName":"LUCIO EGIDIO CAFARO","to":"fe3add03-a6ac-5a0f-81a5-1f02429c949e","toName":"SUN CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"bb13df42-b0ce-57f4-83cf-6cdd4c0141ae","fromName":"LUCIO EGIDIO CAFARO","to":"fe3add03-a6ac-5a0f-81a5-1f02429c949e","toName":"SUN CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"fe3add03-a6ac-5a0f-81a5-1f02429c949e","toName":"SUN CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f85b89a8-454e-5cc8-a119-257ee3c71113","fromName":"ARNALDO TRANQUILLO MIELI","to":"fe3add03-a6ac-5a0f-81a5-1f02429c949e","toName":"SUN CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"f85b89a8-454e-5cc8-a119-257ee3c71113","fromName":"ARNALDO TRANQUILLO MIELI","to":"fe3add03-a6ac-5a0f-81a5-1f02429c949e","toName":"SUN CONSULTING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55071383"}],"source":"corpus"}