{"entity":{"id":"fe0fe3b0-715c-5be1-a925-6e547c091b21","name":"YVETTE STEVENS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027169","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"968d26a5-034a-5f67-9286-e937337f9974","name":"PTO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"621ad70d-b2fa-5c28-a9e3-3077fe420d39","name":"LION INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"656c32f9-ff5a-5afc-9c64-621056a08f10","name":"MEREHURST EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"86812df2-59a4-59f6-8c7d-8751c352c479","name":"INTERNATIONAL GROUP OF CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f454044c-63fb-574c-9098-382c8f25117b","name":"MELITAUNIPOL INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f454044c-63fb-574c-9098-382c8f25117b","name":"MELITAUNIPOL INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94db34e9-b370-5afb-af32-3f776aa197ee","name":"MelitaUnipol Insurance Brokers Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"94db34e9-b370-5afb-af32-3f776aa197ee","name":"MelitaUnipol Insurance Brokers Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d33f6c31-39d6-5c94-9f45-86acb40a3def","name":"SHELL RAPID SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b8ebd91-a487-5841-b5e8-69c537b49568","name":"CARA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f40b0e12-ad07-5e71-8508-b63edb61a9de","name":"PHOSYN (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ae301139-05ac-5963-81d1-731e7a0ba6e9","name":"DRUMMY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67375ee4-9a3e-5fb0-be80-6845b94e1bb0","name":"MARY STEVENS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eaa9cc37-c1d1-5732-8772-cbdb722a4755","name":"SHERIDAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a5fd89a0-8f47-5ca2-8db0-12066b0116d3","name":"W.A.G. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b93fac5c-4e3f-5f99-bd38-2c6bb24da49e","name":"SALOMON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8cdfea90-634f-5c0e-be33-c48adc4aa5bd","name":"TWISTER MEDIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ac8c51bf-bbcf-50f4-98aa-8fdf0a602452","name":"STARBOX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f602f2c2-9b75-50b5-b1b9-60df0e8aa307","name":"REMAINDER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bcdd9cf4-b88f-5388-b6c0-ca9315c4a020","name":"PUMA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd67e74b-2ffc-5ce2-87b1-c3ccfb51c7f1","name":"PUMA BLUE SEA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","name":"GIGASET FINANCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91847962-124e-5305-9ff7-11cee267c843","name":"GIGASET MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2671d327-94b5-5b76-80fb-c5f5e93209b5","name":"SUNSHINE PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79c9c531-0b87-51ab-82dd-82ca6d7d96cc","name":"ERGON HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79c9c531-0b87-51ab-82dd-82ca6d7d96cc","name":"ERGON HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"79c9c531-0b87-51ab-82dd-82ca6d7d96cc","name":"ERGON HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a92d16e-e0fa-542f-a460-e96cc2399a71","name":"MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"638030b0-5d41-54e2-a493-00509d09a038","name":"FRAPORT MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5ea0530-2da5-5ee0-95fd-a88d5fa53308","name":"FRAPORT MALTA BUSINESS SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","name":"SOLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","name":"SOLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","name":"SOLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4e994fff-0764-5e62-aa36-32adcc8a2312","name":"EW MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"51e5cb4a-cd6d-53e6-bae4-b5042eaad4e5","name":"EW MALTA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e65654a5-1242-585a-8b80-b96c56795049","name":"XANITA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13f77492-70aa-577d-b963-e8a541a9b741","name":"K+S INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0e29772-e03a-530a-b3c5-40d4f1137212","name":"K + S FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"686d2727-6e4f-5fa8-9807-98e883830eaa","name":"MAT Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5be95468-cedd-5576-9cab-4bd0e102b6a4","name":"MAT MALTA ADVANCED TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d875eb86-8e7b-5f1a-8989-5448413f32ef","name":"WINCOR NIXDORF FINANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5628fb5-4a21-5fce-897d-5b65b395ff8c","name":"PUMA Racing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20cf2be6-2387-5a20-8cca-8411f9e22f20","name":"MERCK CAPITAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e1cd8cc9-ef7b-5dae-9ed2-291f1bdb8e83","name":"MERCK CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d72b3d9-ac4d-551b-b7d9-de5fe33dceb1","name":"MAGNESITA MALTA HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"30ce54c1-254b-594b-a55d-20f978712fac","name":"MAGNESITA MALTA FINANCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91be8490-a3e2-50bb-b92d-e01e014c3e99","name":"WINCOR NIXDORF PENSION MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40f2dc21-2f1a-51b4-bfd0-836c1526d309","name":"WINCOR NIXDORF PENSION MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f37cc574-1ddd-5952-bfda-3ba0d32f3d90","name":"ROBERT BOSCH HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8698cb0-fb72-53fb-b1cc-4bb7f396d635","name":"ROBERT BOSCH FINANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b8784aa-e419-53ec-803f-71eb4653130a","name":"MAT Investment Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f442925d-aee7-5ac6-a039-48b5d086c267","name":"RIVR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9911d0e3-9104-5a23-b6f1-5787c596882a","name":"IVG HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"83e7f66d-b03c-5c21-9aef-cc583f798d12","name":"IVG Finance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"daa2ed1c-7c90-59d2-8903-f8a668c87e24","name":"IVG Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a588ee0-e822-5cc7-b78d-bd2dced7ab5e","name":"GLOBAL PVQ MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c7e18359-846d-5044-a415-ae83ebdb9d1a","name":"GLOBAL PVQ MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a4caec0-1e4a-5cea-8e0c-1bc75644e78e","name":"MED INVESTMENT HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","name":"KSPG MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b5d68e54-5fb1-56ce-ae0e-4d24949866c6","name":"KSPG FINANCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73ab3d31-0e9e-587c-89f3-3bb953ee0d95","name":"Gralha Holding Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73ab3d31-0e9e-587c-89f3-3bb953ee0d95","name":"Gralha Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d9c0a0a-cb89-52f5-8797-b53f98c07b5a","name":"GRALHA INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d9c0a0a-cb89-52f5-8797-b53f98c07b5a","name":"GRALHA INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4fca352c-c41d-54ec-86f4-9571d186a29b","name":"Wincor Nixdorf Finance Malta Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4376032-2adc-52d7-9b28-d3b73b018e62","name":"FREEHOLD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9db6a721-1f40-58c6-bcf3-5076713d7273","name":"MERCK CAPITAL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe3a281b-a492-5b42-ae20-03af4160d8a2","name":"CASA ELLUL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b86f624a-8aeb-5308-844a-1f5d384a03c5","name":"ROBERT BOSCH IC FINANCING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80f6b2cd-7f57-59ce-9641-571c31b80cb5","name":"FRAPORT MALTA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"8aab3ba2-9c67-5129-bc7f-dedf6e2a02ca","name":"SIXT FINANCIAL SERVICES GMBH","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027169"}],"source":"corpus"}