{"entity":{"id":"d275e520-1722-5755-b2eb-92409f7cb63f","name":"HARD STONE WORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"600a469e-5b89-5e71-bc12-8220529f22b9","name":"GEORGE VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"600a469e-5b89-5e71-bc12-8220529f22b9","name":"GEORGE VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"600a469e-5b89-5e71-bc12-8220529f22b9","name":"GEORGE VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"600a469e-5b89-5e71-bc12-8220529f22b9","name":"GEORGE VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94be1520-4d62-544d-964f-692b99c50d1c","name":"SEAOFF COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"600a469e-5b89-5e71-bc12-8220529f22b9","fromName":"GEORGE VASSALLO","to":"d275e520-1722-5755-b2eb-92409f7cb63f","toName":"HARD STONE WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"600a469e-5b89-5e71-bc12-8220529f22b9","fromName":"GEORGE VASSALLO","to":"d275e520-1722-5755-b2eb-92409f7cb63f","toName":"HARD STONE WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"600a469e-5b89-5e71-bc12-8220529f22b9","fromName":"GEORGE VASSALLO","to":"d275e520-1722-5755-b2eb-92409f7cb63f","toName":"HARD STONE WORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"600a469e-5b89-5e71-bc12-8220529f22b9","fromName":"GEORGE VASSALLO","to":"d275e520-1722-5755-b2eb-92409f7cb63f","toName":"HARD STONE WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94be1520-4d62-544d-964f-692b99c50d1c","fromName":"SEAOFF COMPANY LIMITED","to":"d275e520-1722-5755-b2eb-92409f7cb63f","toName":"HARD STONE WORKS 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/55040249"}],"source":"corpus"}