{"entity":{"id":"0f4961dd-2466-526f-9262-8f23a180c50b","name":"STYLE TRAVEL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c73d212d-85d6-563f-a106-bd1f0e7e30e6","name":"JOSEPHINE GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d553372c-4ee8-5303-bd45-975cd9ae21d0","name":"JAMES GAUCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9abbf882-0e46-538e-be2a-099d5195db9e","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c73d212d-85d6-563f-a106-bd1f0e7e30e6","fromName":"JOSEPHINE GAUCI","to":"0f4961dd-2466-526f-9262-8f23a180c50b","toName":"STYLE TRAVEL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d553372c-4ee8-5303-bd45-975cd9ae21d0","fromName":"JAMES GAUCI","to":"0f4961dd-2466-526f-9262-8f23a180c50b","toName":"STYLE TRAVEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9abbf882-0e46-538e-be2a-099d5195db9e","fromName":"MARIO FARRUGIA","to":"0f4961dd-2466-526f-9262-8f23a180c50b","toName":"STYLE TRAVEL COMPANY LIMITED","role":"liquidator 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/55019686"}],"source":"corpus"}