{"entity":{"id":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","name":"STIRLING FACILITIES MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029505","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c865c448-1b11-5b7b-a34e-3257d33e905f","name":"HOWDEN LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92e63aa9-2588-5708-b917-33c00986c09d","name":"STIRLING FACILITIES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e1cd4d7-9862-5a53-a557-f87cc9ce5529","name":"MICHAEL PETER LORD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6e1cd4d7-9862-5a53-a557-f87cc9ce5529","name":"MICHAEL PETER LORD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fae2b519-e2ce-5704-889a-ca426e48fada","name":"DENIS THORNS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fae2b519-e2ce-5704-889a-ca426e48fada","name":"DENIS THORNS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c865c448-1b11-5b7b-a34e-3257d33e905f","fromName":"HOWDEN LIMITED","to":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","toName":"STIRLING FACILITIES MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","toName":"STIRLING FACILITIES MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"92e63aa9-2588-5708-b917-33c00986c09d","fromName":"STIRLING FACILITIES MANAGEMENT LIMITED","to":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","toName":"STIRLING FACILITIES MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e1cd4d7-9862-5a53-a557-f87cc9ce5529","fromName":"MICHAEL PETER LORD","to":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","toName":"STIRLING FACILITIES MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6e1cd4d7-9862-5a53-a557-f87cc9ce5529","fromName":"MICHAEL PETER LORD","to":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","toName":"STIRLING FACILITIES MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fae2b519-e2ce-5704-889a-ca426e48fada","fromName":"DENIS THORNS","to":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","toName":"STIRLING FACILITIES MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"fae2b519-e2ce-5704-889a-ca426e48fada","fromName":"DENIS THORNS","to":"cd7097f2-2045-5f4c-9009-bbde1b9ca5b3","toName":"STIRLING FACILITIES MANAGEMENT LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55029505"}],"source":"corpus"}