{"entity":{"id":"01ac7288-87ea-54da-86e7-97af2bba9f47","name":"IMMOBIL INVEST INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ec88456-86a1-59ca-b662-a83b26595466","name":"EDMOND MUGLIETTE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d4de911-3cde-51a5-8e8e-bcf11137b3a4","name":"GUIDO GAMBINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d4de911-3cde-51a5-8e8e-bcf11137b3a4","name":"GUIDO GAMBINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"298e5478-a3df-54b6-9c4f-1d2c87376d63","name":"NIKE VENTURES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ec88456-86a1-59ca-b662-a83b26595466","fromName":"EDMOND MUGLIETTE","to":"01ac7288-87ea-54da-86e7-97af2bba9f47","toName":"IMMOBIL INVEST INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d4de911-3cde-51a5-8e8e-bcf11137b3a4","fromName":"GUIDO GAMBINO","to":"01ac7288-87ea-54da-86e7-97af2bba9f47","toName":"IMMOBIL INVEST INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0d4de911-3cde-51a5-8e8e-bcf11137b3a4","fromName":"GUIDO GAMBINO","to":"01ac7288-87ea-54da-86e7-97af2bba9f47","toName":"IMMOBIL INVEST INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"298e5478-a3df-54b6-9c4f-1d2c87376d63","fromName":"NIKE VENTURES LIMITED","to":"01ac7288-87ea-54da-86e7-97af2bba9f47","toName":"IMMOBIL INVEST INTERNATIONAL LIMITED","role":"shareholder 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/55011964"}],"source":"corpus"}