{"entity":{"id":"723cca36-f5ab-5c4e-b334-09f1fd841cf4","name":"STASQUM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","name":"REUBEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"240bbaf3-e06a-5fa1-8e9a-a1d406f24bf9","name":"FRANCISCO JAVIER GUILLEN DAZA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"240bbaf3-e06a-5fa1-8e9a-a1d406f24bf9","name":"FRANCISCO JAVIER GUILLEN DAZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","name":"VALLETTA TRUSTEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","fromName":"REUBEN BALZAN","to":"723cca36-f5ab-5c4e-b334-09f1fd841cf4","toName":"STASQUM LTD","role":"secretary of","share":null},{"depth":1,"from":"240bbaf3-e06a-5fa1-8e9a-a1d406f24bf9","fromName":"FRANCISCO JAVIER GUILLEN DAZA","to":"723cca36-f5ab-5c4e-b334-09f1fd841cf4","toName":"STASQUM LTD","role":"director of","share":null},{"depth":1,"from":"240bbaf3-e06a-5fa1-8e9a-a1d406f24bf9","fromName":"FRANCISCO JAVIER GUILLEN DAZA","to":"723cca36-f5ab-5c4e-b334-09f1fd841cf4","toName":"STASQUM LTD","role":"legal representative of","share":null},{"depth":1,"from":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","fromName":"VALLETTA TRUSTEES LTD","to":"723cca36-f5ab-5c4e-b334-09f1fd841cf4","toName":"STASQUM 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/55058376"}],"source":"corpus"}