{"entity":{"id":"71e44b86-8de4-56b9-80d3-a68b67961989","name":"STEEL TRANSPORTERS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a15ccc3-d45e-53b5-9ca6-91b9c3c678fe","name":"EMMANOUIL NIKOLAOS VARVERIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a15ccc3-d45e-53b5-9ca6-91b9c3c678fe","fromName":"EMMANOUIL NIKOLAOS VARVERIS","to":"71e44b86-8de4-56b9-80d3-a68b67961989","toName":"STEEL TRANSPORTERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"71e44b86-8de4-56b9-80d3-a68b67961989","toName":"STEEL TRANSPORTERS COMPANY LIMITED","role":"liquidator 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/55008326"}],"source":"corpus"}