{"entity":{"id":"dfe59b9d-a8e7-5716-b4e0-7b9e68ce0923","name":"STOCKWELL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"dfe59b9d-a8e7-5716-b4e0-7b9e68ce0923","toName":"STOCKWELL LIMITED","role":"director 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/55082629"}],"source":"corpus"}