{"entity":{"id":"3354f467-b421-521a-99c7-96a04222f20a","name":"STELLINI BROS (CONSTRUCTION) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24bd1e94-81d2-5d28-a34f-23dc169015a0","name":"JOSEPH STELLINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24bd1e94-81d2-5d28-a34f-23dc169015a0","name":"JOSEPH STELLINI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24bd1e94-81d2-5d28-a34f-23dc169015a0","fromName":"JOSEPH STELLINI","to":"3354f467-b421-521a-99c7-96a04222f20a","toName":"STELLINI BROS (CONSTRUCTION) LTD","role":"director of","share":null},{"depth":1,"from":"24bd1e94-81d2-5d28-a34f-23dc169015a0","fromName":"JOSEPH STELLINI","to":"3354f467-b421-521a-99c7-96a04222f20a","toName":"STELLINI BROS (CONSTRUCTION) LTD","role":"secretary of","share":null},{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"3354f467-b421-521a-99c7-96a04222f20a","toName":"STELLINI BROS (CONSTRUCTION) LTD","role":"liquidator 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/55050891"}],"source":"corpus"}