{"entity":{"id":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","name":"RUTH STIVALA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041669","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"996c17ed-dd87-5684-ab52-4f85be5de725","name":"SOUKI CAR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac24f4bb-8208-504b-8c88-be01f2ae6dcb","name":"WOODWAY JOINERY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481","name":"STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481","name":"STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481","name":"STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481","name":"STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6d1a208-d750-565f-a1ab-f880f09a7919","name":"ENCORE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6d1a208-d750-565f-a1ab-f880f09a7919","name":"ENCORE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9caba538-df1e-5a83-abec-b502b8bdb5a5","name":"JAMES CAMILLERI AND SON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9caba538-df1e-5a83-abec-b502b8bdb5a5","name":"JAMES CAMILLERI AND SON LIMITED","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/56041669"}],"source":"corpus"}