{"entity":{"id":"7907bd1d-3da6-5c06-b6c5-acb587bc4c9c","name":"ANTHONY STIVALA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a0d8fcb1-9812-5275-bb12-9575285993f7","name":"STIVALA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0d8fcb1-9812-5275-bb12-9575285993f7","name":"STIVALA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0d8fcb1-9812-5275-bb12-9575285993f7","name":"STIVALA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0d8fcb1-9812-5275-bb12-9575285993f7","name":"STIVALA ESTATES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56040338"}],"source":"corpus"}