{"entity":{"id":"52ca1e72-97bc-5ef5-9a3e-a5329f27f5ed","name":"STC IOM Ltd","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82020465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ada3e560-2be7-5d6f-a700-f934390dd8c2","name":"General Controllers Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"0d6aae53-892c-5bdb-9d35-15d5a2430062","name":"Besher - Shaher Abdulhak","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"238ee75d-776d-56ff-bb46-6188c236edd8","name":"MAC Beverages Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"52ca1e72-97bc-5ef5-9a3e-a5329f27f5ed","toName":"STC IOM Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ada3e560-2be7-5d6f-a700-f934390dd8c2","fromName":"General Controllers Limited","to":"52ca1e72-97bc-5ef5-9a3e-a5329f27f5ed","toName":"STC IOM Ltd","role":"director of","share":null},{"depth":1,"from":"0d6aae53-892c-5bdb-9d35-15d5a2430062","fromName":"Besher - Shaher Abdulhak","to":"52ca1e72-97bc-5ef5-9a3e-a5329f27f5ed","toName":"STC IOM Ltd","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"238ee75d-776d-56ff-bb46-6188c236edd8","fromName":"MAC Beverages Limited","to":"52ca1e72-97bc-5ef5-9a3e-a5329f27f5ed","toName":"STC IOM Ltd","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/82020465"}],"source":"corpus"}