{"entity":{"id":"cae54acc-7035-546b-ba6c-b2f9c885b58f","name":"CARMELO STIVALA GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6278cc16-0edb-5fec-aa2f-ff011c177585","name":"QUISISANA BOUTIQUE COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c783490d-75f7-5963-95ab-9f0949e38ec9","name":"CIVALA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79306af7-3d70-5382-ae3b-73ba658de090","name":"ST PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcf8df93-7bb0-5454-a427-0a61c0954300","name":"ST HOTELS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57e57d0f-7bef-5cf4-ab60-31f0e9404c16","name":"WATERGATE INVESTMENT LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56086051"}],"source":"corpus"}