{"entity":{"id":"0150219f-5807-5e1c-b78c-fddef02b7a6d","name":"STC INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010644","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6655cdb-7b3b-5b36-832f-feedf34e2ab1","name":"ALEXANDER MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6655cdb-7b3b-5b36-832f-feedf34e2ab1","name":"ALEXANDER MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49cd7279-d13f-5fe8-83b8-9594194baf52","name":"DIANA TOLEDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2182bbbe-99b4-586a-8911-29be6576c2cc","name":"HUGH PERALTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2182bbbe-99b4-586a-8911-29be6576c2cc","name":"HUGH PERALTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"823b1db1-b67f-5cd7-96aa-da4a2160c4b2","name":"RACHEL M BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74a6975f-f90c-5545-b9d1-4a686538c5c8","name":"PATRICK ROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74a6975f-f90c-5545-b9d1-4a686538c5c8","name":"PATRICK ROSSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74a6975f-f90c-5545-b9d1-4a686538c5c8","name":"PATRICK ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73a1f741-c058-57af-a5ab-9c8bec3da655","name":"JOSEPH A PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73a1f741-c058-57af-a5ab-9c8bec3da655","name":"JOSEPH A PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"057e1d62-4f6b-57ec-a4b9-f3131f3161b9","name":"PETER TOLEDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"057e1d62-4f6b-57ec-a4b9-f3131f3161b9","name":"PETER TOLEDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"057e1d62-4f6b-57ec-a4b9-f3131f3161b9","name":"PETER TOLEDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07d40012-b5e6-5fdb-b9b2-c1cf3b4751e8","name":"PHILIP PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07d40012-b5e6-5fdb-b9b2-c1cf3b4751e8","name":"PHILIP PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"696e92c8-1fc0-55c8-a053-1187632eef9c","name":"ALBERT ROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"696e92c8-1fc0-55c8-a053-1187632eef9c","name":"ALBERT ROSSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"995e9cd7-4e77-583f-839e-4ff5d20d5328","name":"POWERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17d60ab5-6904-5c9c-b6e5-8a6c6feea9a2","name":"PRAV HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80efdd37-4558-52c5-a609-dd66e5b288e8","name":"MEGABYTE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42cc88b6-80c2-5c01-bd07-777201d246f3","name":"COMPUTIME LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fe4e0ec-b434-58a9-87fe-08ea02249acd","name":"PERPROP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03e0974a-3a69-5cd0-8f9d-b67145d79739","name":"DATABYTE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cbe5150-3bcf-55f8-952d-ab055ce8630b","name":"COMPUTER SOLUTIONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ba1fce2-676a-5451-ba11-a806d6ce081a","name":"BG & M MULTICONSULT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6655cdb-7b3b-5b36-832f-feedf34e2ab1","fromName":"ALEXANDER MIZZI","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f6655cdb-7b3b-5b36-832f-feedf34e2ab1","fromName":"ALEXANDER MIZZI","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"49cd7279-d13f-5fe8-83b8-9594194baf52","fromName":"DIANA TOLEDO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2182bbbe-99b4-586a-8911-29be6576c2cc","fromName":"HUGH PERALTA","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2182bbbe-99b4-586a-8911-29be6576c2cc","fromName":"HUGH PERALTA","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"823b1db1-b67f-5cd7-96aa-da4a2160c4b2","fromName":"RACHEL M BONELLO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"74a6975f-f90c-5545-b9d1-4a686538c5c8","fromName":"PATRICK ROSSI","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"74a6975f-f90c-5545-b9d1-4a686538c5c8","fromName":"PATRICK ROSSI","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"74a6975f-f90c-5545-b9d1-4a686538c5c8","fromName":"PATRICK ROSSI","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73a1f741-c058-57af-a5ab-9c8bec3da655","fromName":"JOSEPH A PULLICINO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"73a1f741-c058-57af-a5ab-9c8bec3da655","fromName":"JOSEPH A PULLICINO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"057e1d62-4f6b-57ec-a4b9-f3131f3161b9","fromName":"PETER TOLEDO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"057e1d62-4f6b-57ec-a4b9-f3131f3161b9","fromName":"PETER TOLEDO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"057e1d62-4f6b-57ec-a4b9-f3131f3161b9","fromName":"PETER TOLEDO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07d40012-b5e6-5fdb-b9b2-c1cf3b4751e8","fromName":"PHILIP PULLICINO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"07d40012-b5e6-5fdb-b9b2-c1cf3b4751e8","fromName":"PHILIP PULLICINO","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"696e92c8-1fc0-55c8-a053-1187632eef9c","fromName":"ALBERT ROSSI","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"696e92c8-1fc0-55c8-a053-1187632eef9c","fromName":"ALBERT ROSSI","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"995e9cd7-4e77-583f-839e-4ff5d20d5328","fromName":"POWERSERV LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17d60ab5-6904-5c9c-b6e5-8a6c6feea9a2","fromName":"PRAV HOLDINGS LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80efdd37-4558-52c5-a609-dd66e5b288e8","fromName":"MEGABYTE LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42cc88b6-80c2-5c01-bd07-777201d246f3","fromName":"COMPUTIME LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1fe4e0ec-b434-58a9-87fe-08ea02249acd","fromName":"PERPROP LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"03e0974a-3a69-5cd0-8f9d-b67145d79739","fromName":"DATABYTE LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cbe5150-3bcf-55f8-952d-ab055ce8630b","fromName":"COMPUTER SOLUTIONS LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ba1fce2-676a-5451-ba11-a806d6ce081a","fromName":"BG & M MULTICONSULT LIMITED","to":"0150219f-5807-5e1c-b78c-fddef02b7a6d","toName":"STC INTERNATIONAL LIMITED","role":"shareholder 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/55010644"}],"source":"corpus"}