{"entity":{"id":"ff65bad7-fedb-5535-a792-b3e1690855b3","name":"EASYBUY LTD ( STRUCK OFF)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfd3a853-0acf-5c55-a89d-10deb6ed5e5e","name":"MARTIN STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7de7f03-9fcb-52a4-99bd-b793c878bd08","name":"MICHAEL STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f7de7f03-9fcb-52a4-99bd-b793c878bd08","name":"MICHAEL STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","name":"CARMELO STIVALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfd3a853-0acf-5c55-a89d-10deb6ed5e5e","fromName":"MARTIN STIVALA","to":"ff65bad7-fedb-5535-a792-b3e1690855b3","toName":"EASYBUY LTD ( STRUCK OFF)","role":"director of","share":null},{"depth":1,"from":"f7de7f03-9fcb-52a4-99bd-b793c878bd08","fromName":"MICHAEL STIVALA","to":"ff65bad7-fedb-5535-a792-b3e1690855b3","toName":"EASYBUY LTD ( STRUCK OFF)","role":"director of","share":null},{"depth":1,"from":"f7de7f03-9fcb-52a4-99bd-b793c878bd08","fromName":"MICHAEL STIVALA","to":"ff65bad7-fedb-5535-a792-b3e1690855b3","toName":"EASYBUY LTD ( STRUCK OFF)","role":"secretary of","share":null},{"depth":1,"from":"7edfb238-c554-5c6e-bed1-d4ac10d832f6","fromName":"CARMELO STIVALA","to":"ff65bad7-fedb-5535-a792-b3e1690855b3","toName":"EASYBUY LTD ( STRUCK OFF)","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/55007414"}],"source":"corpus"}