{"entity":{"id":"0c9eaba7-b43e-5a04-94ca-66344d63c944","name":"FABIO STIVALA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043467","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d5a31735-10d6-5e83-94b0-6fc63e1a294e","name":"ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5a31735-10d6-5e83-94b0-6fc63e1a294e","name":"ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05b7d14b-0abe-5e14-b50d-7504294e5a7b","name":"G.M. TREBLE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05b7d14b-0abe-5e14-b50d-7504294e5a7b","name":"G.M. TREBLE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05b7d14b-0abe-5e14-b50d-7504294e5a7b","name":"G.M. TREBLE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94be35c1-cce8-58a8-9fc6-8c717e54456d","name":"MORA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1a5c73c-3b29-52da-9572-9b38b12feee4","name":"MORA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e1a5c73c-3b29-52da-9572-9b38b12feee4","name":"MORA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1a5c73c-3b29-52da-9572-9b38b12feee4","name":"MORA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"caeb8ec6-8be2-51fc-b8da-06cb5961d686","name":"B40 YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"caeb8ec6-8be2-51fc-b8da-06cb5961d686","name":"B40 YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"caeb8ec6-8be2-51fc-b8da-06cb5961d686","name":"B40 YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77b68eee-5410-5329-bbd1-880cd0ac217d","name":"VALASTI HOLDINGS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56043467"}],"source":"corpus"}