{"entity":{"id":"082b1c2a-5361-5bc0-8bc2-a44c51c8e309","name":"GESInvest Holding Ltd","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a4393df5-bc13-5f2f-8456-c6b655590dce","name":"MOEBELONE TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a4393df5-bc13-5f2f-8456-c6b655590dce","name":"MOEBELONE TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4393df5-bc13-5f2f-8456-c6b655590dce","name":"MOEBELONE TRADING LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56087949"}],"source":"corpus"}