{"entity":{"id":"77187a32-f0bd-5941-8d1f-21f8ac187c91","name":"STORMCREST OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c04ddf34-fb8a-52f4-bcb9-ab4008cef6ad","name":"JOHN NOLAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"77187a32-f0bd-5941-8d1f-21f8ac187c91","toName":"STORMCREST OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"77187a32-f0bd-5941-8d1f-21f8ac187c91","toName":"STORMCREST OVERSEAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"77187a32-f0bd-5941-8d1f-21f8ac187c91","toName":"STORMCREST OVERSEAS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"77187a32-f0bd-5941-8d1f-21f8ac187c91","toName":"STORMCREST OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"c04ddf34-fb8a-52f4-bcb9-ab4008cef6ad","fromName":"JOHN NOLAN","to":"77187a32-f0bd-5941-8d1f-21f8ac187c91","toName":"STORMCREST OVERSEAS LIMITED","role":"director 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/55081146"}],"source":"corpus"}