{"entity":{"id":"336eb526-c4df-5594-af11-ca40741dbe60","name":"END STONE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47ace65b-7354-57c2-8a83-d97c5e60c091","name":"MARCLEM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"336eb526-c4df-5594-af11-ca40741dbe60","toName":"END STONE LIMITED","role":"director of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"336eb526-c4df-5594-af11-ca40741dbe60","toName":"END STONE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"336eb526-c4df-5594-af11-ca40741dbe60","toName":"END STONE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"47ace65b-7354-57c2-8a83-d97c5e60c091","fromName":"MARCLEM LIMITED","to":"336eb526-c4df-5594-af11-ca40741dbe60","toName":"END STONE 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/55024197"}],"source":"corpus"}