{"entity":{"id":"9f413c43-23ea-54ee-a931-c3324d1c2861","name":"STALAGMITE CONNECTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"9f413c43-23ea-54ee-a931-c3324d1c2861","toName":"STALAGMITE CONNECTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"9f413c43-23ea-54ee-a931-c3324d1c2861","toName":"STALAGMITE CONNECTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"9f413c43-23ea-54ee-a931-c3324d1c2861","toName":"STALAGMITE CONNECTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"9f413c43-23ea-54ee-a931-c3324d1c2861","toName":"STALAGMITE CONNECTIONS LIMITED","role":"shareholder 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/55030155"}],"source":"corpus"}