{"entity":{"id":"39817cb6-c4b7-5050-9d09-d78620d288b7","name":"THE SOCK COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015515","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59023843-c9b1-5991-8c23-18b1acfd471f","name":"STEFAN STILON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59023843-c9b1-5991-8c23-18b1acfd471f","name":"STEFAN STILON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcfc0844-f3e6-5df7-8739-baea4202b0c4","name":"FRANCIS GREGORY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcfc0844-f3e6-5df7-8739-baea4202b0c4","name":"FRANCIS GREGORY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"39817cb6-c4b7-5050-9d09-d78620d288b7","toName":"THE SOCK COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"39817cb6-c4b7-5050-9d09-d78620d288b7","toName":"THE SOCK COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"59023843-c9b1-5991-8c23-18b1acfd471f","fromName":"STEFAN STILON","to":"39817cb6-c4b7-5050-9d09-d78620d288b7","toName":"THE SOCK COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"59023843-c9b1-5991-8c23-18b1acfd471f","fromName":"STEFAN STILON","to":"39817cb6-c4b7-5050-9d09-d78620d288b7","toName":"THE SOCK COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fcfc0844-f3e6-5df7-8739-baea4202b0c4","fromName":"FRANCIS GREGORY","to":"39817cb6-c4b7-5050-9d09-d78620d288b7","toName":"THE SOCK COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fcfc0844-f3e6-5df7-8739-baea4202b0c4","fromName":"FRANCIS GREGORY","to":"39817cb6-c4b7-5050-9d09-d78620d288b7","toName":"THE SOCK COMPANY 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/55015515"}],"source":"corpus"}