{"entity":{"id":"359a111e-0a89-5107-bb2c-4a6a35cec170","name":"STELI PROMOTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055096","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2aab699f-629e-55b4-916a-1711f53be913","name":"MATTHEW PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2aab699f-629e-55b4-916a-1711f53be913","name":"MATTHEW PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2aab699f-629e-55b4-916a-1711f53be913","name":"MATTHEW PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15949425-403f-554d-bdda-5234729e21c8","name":"STEPHANIE HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"359a111e-0a89-5107-bb2c-4a6a35cec170","toName":"STELI PROMOTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"359a111e-0a89-5107-bb2c-4a6a35cec170","toName":"STELI PROMOTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"359a111e-0a89-5107-bb2c-4a6a35cec170","toName":"STELI PROMOTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2aab699f-629e-55b4-916a-1711f53be913","fromName":"MATTHEW PACE","to":"359a111e-0a89-5107-bb2c-4a6a35cec170","toName":"STELI PROMOTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"2aab699f-629e-55b4-916a-1711f53be913","fromName":"MATTHEW PACE","to":"359a111e-0a89-5107-bb2c-4a6a35cec170","toName":"STELI PROMOTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2aab699f-629e-55b4-916a-1711f53be913","fromName":"MATTHEW PACE","to":"359a111e-0a89-5107-bb2c-4a6a35cec170","toName":"STELI PROMOTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"15949425-403f-554d-bdda-5234729e21c8","fromName":"STEPHANIE HILI","to":"359a111e-0a89-5107-bb2c-4a6a35cec170","toName":"STELI PROMOTIONS 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/55055096"}],"source":"corpus"}