{"entity":{"id":"5b823ee3-f9d2-5d5b-bc93-b7f5c0b7c9da","name":"STONES INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb63a057-0a98-582c-bc96-ceff041d956b","name":"VICTOR VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb63a057-0a98-582c-bc96-ceff041d956b","name":"VICTOR VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb63a057-0a98-582c-bc96-ceff041d956b","name":"VICTOR VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb63a057-0a98-582c-bc96-ceff041d956b","name":"VICTOR VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e763d52-c602-51aa-98a3-81085ce605e5","name":"MED HOJO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb63a057-0a98-582c-bc96-ceff041d956b","fromName":"VICTOR VELLA","to":"5b823ee3-f9d2-5d5b-bc93-b7f5c0b7c9da","toName":"STONES INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bb63a057-0a98-582c-bc96-ceff041d956b","fromName":"VICTOR VELLA","to":"5b823ee3-f9d2-5d5b-bc93-b7f5c0b7c9da","toName":"STONES INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bb63a057-0a98-582c-bc96-ceff041d956b","fromName":"VICTOR VELLA","to":"5b823ee3-f9d2-5d5b-bc93-b7f5c0b7c9da","toName":"STONES INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb63a057-0a98-582c-bc96-ceff041d956b","fromName":"VICTOR VELLA","to":"5b823ee3-f9d2-5d5b-bc93-b7f5c0b7c9da","toName":"STONES INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e763d52-c602-51aa-98a3-81085ce605e5","fromName":"MED HOJO LIMITED","to":"5b823ee3-f9d2-5d5b-bc93-b7f5c0b7c9da","toName":"STONES 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/55053146"}],"source":"corpus"}