{"entity":{"id":"d3b51d32-185f-5128-97cf-60127e6974be","name":"STRADYK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009977","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"d3b51d32-185f-5128-97cf-60127e6974be","toName":"STRADYK LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"d3b51d32-185f-5128-97cf-60127e6974be","toName":"STRADYK LIMITED","role":"director of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"d3b51d32-185f-5128-97cf-60127e6974be","toName":"STRADYK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"d3b51d32-185f-5128-97cf-60127e6974be","toName":"STRADYK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"d3b51d32-185f-5128-97cf-60127e6974be","toName":"STRADYK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"d3b51d32-185f-5128-97cf-60127e6974be","toName":"STRADYK LIMITED","role":"shareholder 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/55009977"}],"source":"corpus"}