{"entity":{"id":"540cf6cd-57fa-5d42-af72-51f47d8da152","name":"Minestone Europe Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"86b6605f-2b07-5e86-900c-0a3dd23c97d1","name":"SUREWILL INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86b6605f-2b07-5e86-900c-0a3dd23c97d1","fromName":"SUREWILL INVESTMENTS INC.","to":"540cf6cd-57fa-5d42-af72-51f47d8da152","toName":"Minestone Europe Limited","role":"shareholder of","share":null},{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"540cf6cd-57fa-5d42-af72-51f47d8da152","toName":"Minestone Europe Limited","role":"secretary of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"540cf6cd-57fa-5d42-af72-51f47d8da152","toName":"Minestone Europe Limited","role":"director of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"540cf6cd-57fa-5d42-af72-51f47d8da152","toName":"Minestone Europe Limited","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"540cf6cd-57fa-5d42-af72-51f47d8da152","toName":"Minestone Europe 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/55049887"}],"source":"corpus"}