{"entity":{"id":"c0a9a292-fe1b-5ba8-ba33-118f50ed7945","name":"STERLING ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"42ef191c-9067-5a98-a3df-21720377271c","name":"ALBERT GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e22f96e7-4e15-5197-a602-566bf0e5ea8a","name":"ALFRED FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42ef191c-9067-5a98-a3df-21720377271c","fromName":"ALBERT GRECH","to":"c0a9a292-fe1b-5ba8-ba33-118f50ed7945","toName":"STERLING ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e22f96e7-4e15-5197-a602-566bf0e5ea8a","fromName":"ALFRED FENECH","to":"c0a9a292-fe1b-5ba8-ba33-118f50ed7945","toName":"STERLING ENTERPRISES LIMITED","role":"director 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/55005935"}],"source":"corpus"}