{"entity":{"id":"3fae6ae2-2867-5e20-a508-8b12400892ff","name":"ASTARVIT Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9067e737-0212-57af-84f7-9814e4e59921","name":"STEFAN PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d58e19e-e050-50e3-a2f1-1d1778ccd8a5","name":"MENUCO INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5703b560-0856-50be-ab39-d2e07dc84bd3","name":"SPARTA STRATEGIES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5703b560-0856-50be-ab39-d2e07dc84bd3","name":"SPARTA STRATEGIES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9067e737-0212-57af-84f7-9814e4e59921","fromName":"STEFAN PATRICK GAUCI","to":"3fae6ae2-2867-5e20-a508-8b12400892ff","toName":"ASTARVIT Ltd","role":"secretary of","share":null},{"depth":1,"from":"5d58e19e-e050-50e3-a2f1-1d1778ccd8a5","fromName":"MENUCO INTERNATIONAL LTD","to":"3fae6ae2-2867-5e20-a508-8b12400892ff","toName":"ASTARVIT Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5703b560-0856-50be-ab39-d2e07dc84bd3","fromName":"SPARTA STRATEGIES LTD","to":"3fae6ae2-2867-5e20-a508-8b12400892ff","toName":"ASTARVIT Ltd","role":"director of","share":null},{"depth":1,"from":"5703b560-0856-50be-ab39-d2e07dc84bd3","fromName":"SPARTA STRATEGIES LTD","to":"3fae6ae2-2867-5e20-a508-8b12400892ff","toName":"ASTARVIT Ltd","role":"legal representative 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/55027703"}],"source":"corpus"}