{"entity":{"id":"286f1843-4216-53b6-98ad-8cc301c23cf3","name":"STAMCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035681","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c963efd-7347-5c4e-a70d-453a4445fd57","name":"ANTHONY FENECH VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c963efd-7347-5c4e-a70d-453a4445fd57","name":"ANTHONY FENECH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c963efd-7347-5c4e-a70d-453a4445fd57","name":"ANTHONY FENECH VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77dacb36-d0c1-54ae-996d-03001b25c76d","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77dacb36-d0c1-54ae-996d-03001b25c76d","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77dacb36-d0c1-54ae-996d-03001b25c76d","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86df474d-b2ff-595b-b084-85276857437a","name":"ALBERT MCCARTHY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"993c6b79-41d8-559f-a036-bdbdfc597b4f","name":"F. F. HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de017029-81b0-5c20-80b0-7ade45662ae1","name":"TRAVELWAYS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c963efd-7347-5c4e-a70d-453a4445fd57","fromName":"ANTHONY FENECH VELLA","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"director of","share":null},{"depth":1,"from":"6c963efd-7347-5c4e-a70d-453a4445fd57","fromName":"ANTHONY FENECH VELLA","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c963efd-7347-5c4e-a70d-453a4445fd57","fromName":"ANTHONY FENECH VELLA","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77dacb36-d0c1-54ae-996d-03001b25c76d","fromName":"RAYMOND CAMILLERI","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"director of","share":null},{"depth":1,"from":"77dacb36-d0c1-54ae-996d-03001b25c76d","fromName":"RAYMOND CAMILLERI","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77dacb36-d0c1-54ae-996d-03001b25c76d","fromName":"RAYMOND CAMILLERI","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86df474d-b2ff-595b-b084-85276857437a","fromName":"ALBERT MCCARTHY","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"director of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"993c6b79-41d8-559f-a036-bdbdfc597b4f","fromName":"F. F. HOLDINGS LIMITED","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de017029-81b0-5c20-80b0-7ade45662ae1","fromName":"TRAVELWAYS INTERNATIONAL LIMITED","to":"286f1843-4216-53b6-98ad-8cc301c23cf3","toName":"STAMCO 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/55035681"}],"source":"corpus"}