{"entity":{"id":"61cbaa82-6f50-59a5-96f0-b2c6c9d90830","name":"S.T. DEV GRUPPO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","name":"RODOLFO TORRONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","name":"RODOLFO TORRONI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","name":"RODOLFO TORRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","name":"RODOLFO TORRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","fromName":"RODOLFO TORRONI","to":"61cbaa82-6f50-59a5-96f0-b2c6c9d90830","toName":"S.T. DEV GRUPPO LIMITED","role":"director of","share":null},{"depth":1,"from":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","fromName":"RODOLFO TORRONI","to":"61cbaa82-6f50-59a5-96f0-b2c6c9d90830","toName":"S.T. DEV GRUPPO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","fromName":"RODOLFO TORRONI","to":"61cbaa82-6f50-59a5-96f0-b2c6c9d90830","toName":"S.T. DEV GRUPPO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b801fc57-6333-57cc-9bd7-e908f2c9cde5","fromName":"RODOLFO TORRONI","to":"61cbaa82-6f50-59a5-96f0-b2c6c9d90830","toName":"S.T. DEV GRUPPO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"61cbaa82-6f50-59a5-96f0-b2c6c9d90830","toName":"S.T. DEV GRUPPO 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/55025083"}],"source":"corpus"}