{"entity":{"id":"c608234b-5bcc-5039-b7f5-50815963a17d","name":"STLAURENT HOLDCO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057488","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"b46fcb45-5290-566c-9020-183b16f2a875","name":"STLAURENT HOLDCO LTD","jurisdiction":"MT","identifier":"icij:icijol-56085898","registry":"icij_offshoreleaks"},{"id":"080c3d76-5c7d-5da7-acd5-fc468cf6ebe7","name":"StLaurent Holdco Ltd","jurisdiction":"MT","identifier":"lei:315700C1YL1Q8NNKED81","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc6fde64-de81-5ff8-bba9-998455994e57","name":"HUGH ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc6fde64-de81-5ff8-bba9-998455994e57","name":"HUGH ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9ffa01c3-a1d1-5b17-a648-29bc55e0fd86","name":"THERESE SIVE TERRY ATTARD MONTALDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d775e893-765c-5909-977d-dfb776d29c04","name":"GRAND ARTAS FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc6fde64-de81-5ff8-bba9-998455994e57","fromName":"HUGH ATTARD MONTALTO","to":"c608234b-5bcc-5039-b7f5-50815963a17d","toName":"STLAURENT HOLDCO LTD","role":"director of","share":null},{"depth":1,"from":"fc6fde64-de81-5ff8-bba9-998455994e57","fromName":"HUGH ATTARD MONTALTO","to":"c608234b-5bcc-5039-b7f5-50815963a17d","toName":"STLAURENT HOLDCO LTD","role":"legal representative of","share":null},{"depth":1,"from":"9ffa01c3-a1d1-5b17-a648-29bc55e0fd86","fromName":"THERESE SIVE TERRY ATTARD MONTALDO","to":"c608234b-5bcc-5039-b7f5-50815963a17d","toName":"STLAURENT HOLDCO LTD","role":"secretary of","share":null},{"depth":1,"from":"d775e893-765c-5909-977d-dfb776d29c04","fromName":"GRAND ARTAS FOUNDATION","to":"c608234b-5bcc-5039-b7f5-50815963a17d","toName":"STLAURENT HOLDCO LTD","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/55057488"}],"source":"corpus"}