{"entity":{"id":"d69debaa-7d89-550b-a41e-5b2ec431d48f","name":"WATERSIDE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061485","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f7de7f03-9fcb-52a4-99bd-b793c878bd08","name":"MICHAEL STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5883470-f86b-5cca-968e-b08710b1131c","name":"MARIA STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","name":"CARMELO STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","name":"CARMELO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","name":"CARMELO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94d2bae8-3b9e-5e42-88e3-bcff3c92e831","name":"BANK OF VALLETTA P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7de7f03-9fcb-52a4-99bd-b793c878bd08","fromName":"MICHAEL STIVALA","to":"d69debaa-7d89-550b-a41e-5b2ec431d48f","toName":"WATERSIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c5883470-f86b-5cca-968e-b08710b1131c","fromName":"MARIA STIVALA","to":"d69debaa-7d89-550b-a41e-5b2ec431d48f","toName":"WATERSIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","fromName":"CARMELO STIVALA","to":"d69debaa-7d89-550b-a41e-5b2ec431d48f","toName":"WATERSIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","fromName":"CARMELO STIVALA","to":"d69debaa-7d89-550b-a41e-5b2ec431d48f","toName":"WATERSIDE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","fromName":"CARMELO STIVALA","to":"d69debaa-7d89-550b-a41e-5b2ec431d48f","toName":"WATERSIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94d2bae8-3b9e-5e42-88e3-bcff3c92e831","fromName":"BANK OF VALLETTA P.L.C.","to":"d69debaa-7d89-550b-a41e-5b2ec431d48f","toName":"WATERSIDE 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/55061485"}],"source":"corpus"}