{"entity":{"id":"190e0478-e9f9-56b8-a19e-8b601f90dbb4","name":"EXPAN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93aca5f7-74c1-5bd3-85b1-147198206e99","name":"FORTRESS HOLDING LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee089409-d71e-5f45-b41e-3e5e8c0280f2","name":"FINEBAKE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e944b35d-0723-5364-ab17-ede9b21a145c","name":"SN CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e944b35d-0723-5364-ab17-ede9b21a145c","name":"SN CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93aca5f7-74c1-5bd3-85b1-147198206e99","fromName":"FORTRESS HOLDING LTD","to":"190e0478-e9f9-56b8-a19e-8b601f90dbb4","toName":"EXPAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"190e0478-e9f9-56b8-a19e-8b601f90dbb4","toName":"EXPAN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ee089409-d71e-5f45-b41e-3e5e8c0280f2","fromName":"FINEBAKE LIMITED","to":"190e0478-e9f9-56b8-a19e-8b601f90dbb4","toName":"EXPAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e944b35d-0723-5364-ab17-ede9b21a145c","fromName":"SN CORPORATE SERVICES LIMITED","to":"190e0478-e9f9-56b8-a19e-8b601f90dbb4","toName":"EXPAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e944b35d-0723-5364-ab17-ede9b21a145c","fromName":"SN CORPORATE SERVICES LIMITED","to":"190e0478-e9f9-56b8-a19e-8b601f90dbb4","toName":"EXPAN HOLDING LIMITED","role":"legal representative 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/55031933"}],"source":"corpus"}