{"entity":{"id":"f158f6e2-25b3-5965-aa2d-8773e0948703","name":"ST ELMO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039602","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0","name":"JACQUES BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0","name":"JACQUES BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0","name":"JACQUES BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","name":"MARIO BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","name":"MARIO BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","name":"MARIO BALZAN DEMAJO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0","fromName":"JACQUES BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"director of","share":null},{"depth":1,"from":"bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0","fromName":"JACQUES BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf20f5a5-ec96-5a8f-ad7d-72432c56a5f0","fromName":"JACQUES BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","fromName":"PIERRE BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"director of","share":null},{"depth":1,"from":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","fromName":"PIERRE BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","fromName":"PIERRE BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","fromName":"MARIO BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"director of","share":null},{"depth":1,"from":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","fromName":"MARIO BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","fromName":"MARIO BALZAN DEMAJO","to":"f158f6e2-25b3-5965-aa2d-8773e0948703","toName":"ST ELMO 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/55039602"}],"source":"corpus"}