{"entity":{"id":"02c285c1-2f74-5334-b945-b90ca815570b","name":"GAMANZA SOLUTIONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","name":"ANDREA MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"996a4d1e-9988-587c-830b-00909de7dcf0","name":"SVEN MAGNUS LINDBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"996a4d1e-9988-587c-830b-00909de7dcf0","name":"SVEN MAGNUS LINDBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5893f6-0d54-5166-9fc8-9d6c0e30e4a1","name":"GAMANZA GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","fromName":"ANDREA MICALLEF","to":"02c285c1-2f74-5334-b945-b90ca815570b","toName":"GAMANZA SOLUTIONS LTD","role":"secretary of","share":null},{"depth":1,"from":"996a4d1e-9988-587c-830b-00909de7dcf0","fromName":"SVEN MAGNUS LINDBERG","to":"02c285c1-2f74-5334-b945-b90ca815570b","toName":"GAMANZA SOLUTIONS LTD","role":"director of","share":null},{"depth":1,"from":"996a4d1e-9988-587c-830b-00909de7dcf0","fromName":"SVEN MAGNUS LINDBERG","to":"02c285c1-2f74-5334-b945-b90ca815570b","toName":"GAMANZA SOLUTIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"6a5893f6-0d54-5166-9fc8-9d6c0e30e4a1","fromName":"GAMANZA GROUP LIMITED","to":"02c285c1-2f74-5334-b945-b90ca815570b","toName":"GAMANZA SOLUTIONS LTD","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/55076683"}],"source":"corpus"}