{"entity":{"id":"2fd2a1fa-ff61-5bb7-a62f-40c10e541f89","name":"CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ecf33bd-7552-5ab2-8205-a9e91741f608","name":"C.E.S.T.E. HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"2fd2a1fa-ff61-5bb7-a62f-40c10e541f89","toName":"CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ecf33bd-7552-5ab2-8205-a9e91741f608","fromName":"C.E.S.T.E. HOLDINGS LIMITED","to":"2fd2a1fa-ff61-5bb7-a62f-40c10e541f89","toName":"CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED","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/55030686"}],"source":"corpus"}