{"entity":{"id":"8f57336c-a516-5840-ab72-4bec18c905d2","name":"STALWART ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23bfefac-7692-5cfe-86ce-d9235718673f","name":"MICHAEL BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9c19fee9-5c08-5ea1-8c7f-21ed4fa76b92","name":"MARIA BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23bfefac-7692-5cfe-86ce-d9235718673f","fromName":"MICHAEL BORG OLIVIER","to":"8f57336c-a516-5840-ab72-4bec18c905d2","toName":"STALWART ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"8f57336c-a516-5840-ab72-4bec18c905d2","toName":"STALWART ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9c19fee9-5c08-5ea1-8c7f-21ed4fa76b92","fromName":"MARIA BORG OLIVIER","to":"8f57336c-a516-5840-ab72-4bec18c905d2","toName":"STALWART ENTERPRISES LIMITED","role":"secretary 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/55001940"}],"source":"corpus"}