{"entity":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","name":"RUTH STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","name":"RUTH STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","name":"RUTH STIVALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","toName":"STIVALA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","toName":"STIVALA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","toName":"STIVALA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","toName":"STIVALA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","fromName":"RUTH STIVALA","to":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","toName":"STIVALA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","fromName":"RUTH STIVALA","to":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","toName":"STIVALA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","fromName":"RUTH STIVALA","to":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","toName":"STIVALA INVESTMENTS 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/55030333"}],"source":"corpus"}