{"entity":{"id":"eb0b5846-fce0-5211-9b9f-f94bb7326aea","name":"SILVERSTONE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"89eb299f-decb-5853-b82c-98abfa704506","name":"ALBERT A. CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"89eb299f-decb-5853-b82c-98abfa704506","name":"ALBERT A. CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89eb299f-decb-5853-b82c-98abfa704506","fromName":"ALBERT A. CASSAR","to":"eb0b5846-fce0-5211-9b9f-f94bb7326aea","toName":"SILVERSTONE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"89eb299f-decb-5853-b82c-98abfa704506","fromName":"ALBERT A. CASSAR","to":"eb0b5846-fce0-5211-9b9f-f94bb7326aea","toName":"SILVERSTONE INVESTMENTS LIMITED","role":"secretary 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/55017822"}],"source":"corpus"}