{"entity":{"id":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","name":"SCIA BIANCA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","toName":"SCIA BIANCA YACHTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","toName":"SCIA BIANCA YACHTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","toName":"SCIA BIANCA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","toName":"SCIA BIANCA YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","toName":"SCIA BIANCA YACHTING 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/55060951"}],"source":"corpus"}