{"entity":{"id":"91f1f377-b53c-5b9c-b91a-b87bd7cd3378","name":"STEPSTONE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10a6087f-eeab-5303-90e1-f94e601e23c4","name":"STEPHANIE CALASCIONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10a6087f-eeab-5303-90e1-f94e601e23c4","name":"STEPHANIE CALASCIONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10a6087f-eeab-5303-90e1-f94e601e23c4","name":"STEPHANIE CALASCIONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10a6087f-eeab-5303-90e1-f94e601e23c4","name":"STEPHANIE CALASCIONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b526dd5-7b0b-5204-a95d-3c891e26c29d","name":"A. CALASCIONE & SONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"91f1f377-b53c-5b9c-b91a-b87bd7cd3378","toName":"STEPSTONE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"10a6087f-eeab-5303-90e1-f94e601e23c4","fromName":"STEPHANIE CALASCIONE","to":"91f1f377-b53c-5b9c-b91a-b87bd7cd3378","toName":"STEPSTONE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"10a6087f-eeab-5303-90e1-f94e601e23c4","fromName":"STEPHANIE CALASCIONE","to":"91f1f377-b53c-5b9c-b91a-b87bd7cd3378","toName":"STEPSTONE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10a6087f-eeab-5303-90e1-f94e601e23c4","fromName":"STEPHANIE CALASCIONE","to":"91f1f377-b53c-5b9c-b91a-b87bd7cd3378","toName":"STEPSTONE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"10a6087f-eeab-5303-90e1-f94e601e23c4","fromName":"STEPHANIE CALASCIONE","to":"91f1f377-b53c-5b9c-b91a-b87bd7cd3378","toName":"STEPSTONE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b526dd5-7b0b-5204-a95d-3c891e26c29d","fromName":"A. CALASCIONE & SONS LIMITED","to":"91f1f377-b53c-5b9c-b91a-b87bd7cd3378","toName":"STEPSTONE COMPANY LIMITED","role":"shareholder of","share":null}]},"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/55006223"}],"source":"corpus"}