{"entity":{"id":"041c65b4-9754-58f2-b9c1-5b2b110c0529","name":"G.I. PRIVATE MEDITERRANEAN INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","name":"ANDREAS TODTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","name":"ANDREAS TODTEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d77bb0e-98ea-5c7d-b464-fc5bada1e721","name":"OLIVER VOIGT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23c614ca-2adc-5323-90a5-2e7ea172278f","name":"VENENUM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","fromName":"ANDREAS TODTEN","to":"041c65b4-9754-58f2-b9c1-5b2b110c0529","toName":"G.I. PRIVATE MEDITERRANEAN INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","fromName":"ANDREAS TODTEN","to":"041c65b4-9754-58f2-b9c1-5b2b110c0529","toName":"G.I. PRIVATE MEDITERRANEAN INVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d77bb0e-98ea-5c7d-b464-fc5bada1e721","fromName":"OLIVER VOIGT","to":"041c65b4-9754-58f2-b9c1-5b2b110c0529","toName":"G.I. PRIVATE MEDITERRANEAN INVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"23c614ca-2adc-5323-90a5-2e7ea172278f","fromName":"VENENUM LIMITED","to":"041c65b4-9754-58f2-b9c1-5b2b110c0529","toName":"G.I. PRIVATE MEDITERRANEAN INVEST 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/55075803"}],"source":"corpus"}