{"entity":{"id":"5aef0275-fa86-5603-8d51-3d0a52994c57","name":"TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a41083f-bad5-5204-a4b6-76ab39566bde","name":"O.K. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"5aef0275-fa86-5603-8d51-3d0a52994c57","toName":"TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"5aef0275-fa86-5603-8d51-3d0a52994c57","toName":"TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"5aef0275-fa86-5603-8d51-3d0a52994c57","toName":"TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9a41083f-bad5-5204-a4b6-76ab39566bde","fromName":"O.K. LIMITED","to":"5aef0275-fa86-5603-8d51-3d0a52994c57","toName":"TRAMONTANA HOLDINGS AND INVESTMENTS 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/55045124"}],"source":"corpus"}