{"entity":{"id":"23bae683-0da7-53ec-9db2-bd829e4f6a41","name":"Blue Waters Developers Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034325","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3296b40-6983-5f73-abd4-1d982c32c785","name":"VINCENT STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3296b40-6983-5f73-abd4-1d982c32c785","name":"VINCENT STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3296b40-6983-5f73-abd4-1d982c32c785","name":"VINCENT STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d9142070-91ea-5197-9f48-fc32959720fc","name":"OSCAR DELIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"523802ce-7a28-5b39-9915-995777d992f9","name":"JOSIANNE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c7e6e0a-9d5b-54ce-9add-469bd5536eea","name":"GEORGE GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c7e6e0a-9d5b-54ce-9add-469bd5536eea","name":"GEORGE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c7e6e0a-9d5b-54ce-9add-469bd5536eea","name":"GEORGE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3296b40-6983-5f73-abd4-1d982c32c785","fromName":"VINCENT STIVALA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers Limited","role":"director of","share":null},{"depth":1,"from":"e3296b40-6983-5f73-abd4-1d982c32c785","fromName":"VINCENT STIVALA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers Limited","role":"legal representative of","share":null},{"depth":1,"from":"e3296b40-6983-5f73-abd4-1d982c32c785","fromName":"VINCENT STIVALA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers Limited","role":"shareholder of","share":null},{"depth":1,"from":"d9142070-91ea-5197-9f48-fc32959720fc","fromName":"OSCAR DELIA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers Limited","role":"liquidator of","share":null},{"depth":1,"from":"523802ce-7a28-5b39-9915-995777d992f9","fromName":"JOSIANNE GALEA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers Limited","role":"secretary of","share":null},{"depth":1,"from":"7c7e6e0a-9d5b-54ce-9add-469bd5536eea","fromName":"GEORGE GALEA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers Limited","role":"director of","share":null},{"depth":1,"from":"7c7e6e0a-9d5b-54ce-9add-469bd5536eea","fromName":"GEORGE GALEA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers Limited","role":"legal representative of","share":null},{"depth":1,"from":"7c7e6e0a-9d5b-54ce-9add-469bd5536eea","fromName":"GEORGE GALEA","to":"23bae683-0da7-53ec-9db2-bd829e4f6a41","toName":"Blue Waters Developers 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/55034325"}],"source":"corpus"}