{"entity":{"id":"f3317e28-340a-5d10-b687-4ac04a6e1be4","name":"STAROMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db58728e-2c32-5db6-8080-98bad7d44bb9","name":"MIGUEL ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8abbc55d-a6ed-5963-925c-cf938a027777","name":"LOUIS CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db58728e-2c32-5db6-8080-98bad7d44bb9","fromName":"MIGUEL ZAMMIT TABONA","to":"f3317e28-340a-5d10-b687-4ac04a6e1be4","toName":"STAROMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8abbc55d-a6ed-5963-925c-cf938a027777","fromName":"LOUIS CARUANA","to":"f3317e28-340a-5d10-b687-4ac04a6e1be4","toName":"STAROMA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"f3317e28-340a-5d10-b687-4ac04a6e1be4","toName":"STAROMA 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/55019471"}],"source":"corpus"}