{"entity":{"id":"873b43d9-74c8-5c17-b63d-540dd430f7af","name":"STEPHEN D'AMATO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029715","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"87fe0e57-dfc2-542c-aec9-3075c9fd38e9","name":"PRAXIS FUND SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87fe0e57-dfc2-542c-aec9-3075c9fd38e9","name":"PRAXIS FUND SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"87fe0e57-dfc2-542c-aec9-3075c9fd38e9","name":"PRAXIS FUND SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87fe0e57-dfc2-542c-aec9-3075c9fd38e9","name":"PRAXIS FUND SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a591c136-fa5c-525e-9895-315599e11b57","name":"HARBOURSIDE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68622daa-9ff4-5877-b5e8-fa45eb8f0890","name":"PROVENANCE SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68622daa-9ff4-5877-b5e8-fa45eb8f0890","name":"PROVENANCE SICAV PLC","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56029715"}],"source":"corpus"}