{"entity":{"id":"db7b9a07-a71d-5b59-9232-315b53bee05f","name":"STNS TRADE AND SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044315","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9ec2b99c-58e9-5afa-9cdc-a37823bdabb6","name":"KEVIN CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dd04284-ec5d-596e-a902-e4e697219c84","name":"NIKITA CHIMORODA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","name":"ADRIAN GIORDANO IMBROLL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ec2b99c-58e9-5afa-9cdc-a37823bdabb6","fromName":"KEVIN CIANTAR","to":"db7b9a07-a71d-5b59-9232-315b53bee05f","toName":"STNS TRADE AND SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2dd04284-ec5d-596e-a902-e4e697219c84","fromName":"NIKITA CHIMORODA","to":"db7b9a07-a71d-5b59-9232-315b53bee05f","toName":"STNS TRADE AND SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","fromName":"ADRIAN GIORDANO IMBROLL","to":"db7b9a07-a71d-5b59-9232-315b53bee05f","toName":"STNS TRADE AND SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"db7b9a07-a71d-5b59-9232-315b53bee05f","toName":"STNS TRADE AND SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"db7b9a07-a71d-5b59-9232-315b53bee05f","toName":"STNS TRADE AND SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"db7b9a07-a71d-5b59-9232-315b53bee05f","toName":"STNS TRADE AND SERVICES 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/55044315"}],"source":"corpus"}