{"entity":{"id":"6486e3bd-d9cd-577d-a215-cf629c18694a","name":"STEELKO INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08ec8251-38e5-5c28-a595-a4d50c093532","name":"GEMAG (MALTA) CONSULTING SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b56af5cf-e9b1-5d77-a4ea-cf028f6b27af","name":"STEELKO HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"916b4fec-fa5b-5782-9383-b29a431eddbb","name":"OLEG KOMAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"916b4fec-fa5b-5782-9383-b29a431eddbb","name":"OLEG KOMAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"6486e3bd-d9cd-577d-a215-cf629c18694a","toName":"STEELKO INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"08ec8251-38e5-5c28-a595-a4d50c093532","fromName":"GEMAG (MALTA) CONSULTING SERVICES LIMITED","to":"6486e3bd-d9cd-577d-a215-cf629c18694a","toName":"STEELKO INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b56af5cf-e9b1-5d77-a4ea-cf028f6b27af","fromName":"STEELKO HOLDING LIMITED","to":"6486e3bd-d9cd-577d-a215-cf629c18694a","toName":"STEELKO INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"916b4fec-fa5b-5782-9383-b29a431eddbb","fromName":"OLEG KOMAR","to":"6486e3bd-d9cd-577d-a215-cf629c18694a","toName":"STEELKO INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"916b4fec-fa5b-5782-9383-b29a431eddbb","fromName":"OLEG KOMAR","to":"6486e3bd-d9cd-577d-a215-cf629c18694a","toName":"STEELKO INTERNATIONAL TRADING LIMITED","role":"legal representative 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/55041022"}],"source":"corpus"}