{"entity":{"id":"167ab098-456f-534b-ad8b-f7677cd4bfe0","name":"STONE MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0598073a-b21f-5414-afc9-7d9a445db730","name":"STONE MARITIME S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"167ab098-456f-534b-ad8b-f7677cd4bfe0","toName":"STONE MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"167ab098-456f-534b-ad8b-f7677cd4bfe0","toName":"STONE MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"167ab098-456f-534b-ad8b-f7677cd4bfe0","toName":"STONE MARITIME LTD","role":"secretary of","share":null},{"depth":1,"from":"0598073a-b21f-5414-afc9-7d9a445db730","fromName":"STONE MARITIME S.A.","to":"167ab098-456f-534b-ad8b-f7677cd4bfe0","toName":"STONE MARITIME LTD","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/55036543"}],"source":"corpus"}