{"entity":{"id":"63b9e4af-fc3b-5b54-90dd-6cf898a5fbe7","name":"STERA CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","name":"RAYMOND VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","name":"RAYMOND VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","name":"RAYMOND VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","name":"RAYMOND VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"212e5534-ddbb-5f97-b288-c7b9bf9bf170","name":"YVONNE ROSE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","fromName":"RAYMOND VELLA","to":"63b9e4af-fc3b-5b54-90dd-6cf898a5fbe7","toName":"STERA CO. LTD","role":"director of","share":null},{"depth":1,"from":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","fromName":"RAYMOND VELLA","to":"63b9e4af-fc3b-5b54-90dd-6cf898a5fbe7","toName":"STERA CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","fromName":"RAYMOND VELLA","to":"63b9e4af-fc3b-5b54-90dd-6cf898a5fbe7","toName":"STERA CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","fromName":"RAYMOND VELLA","to":"63b9e4af-fc3b-5b54-90dd-6cf898a5fbe7","toName":"STERA CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"212e5534-ddbb-5f97-b288-c7b9bf9bf170","fromName":"YVONNE ROSE VELLA","to":"63b9e4af-fc3b-5b54-90dd-6cf898a5fbe7","toName":"STERA CO. 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/55002128"}],"source":"corpus"}