{"entity":{"id":"083ba69b-cdf4-57a8-902c-4e5296047bee","name":"FRANCESCA GAMBINA & CO. LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082548","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2f9c3a20-8d69-5e74-9902-4351c7904a5a","name":"FOOD STORES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b85115ff-b2aa-597a-9792-c824ff27a9b4","name":"N CIANTAR & SONS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59a8bd54-2235-561f-b3d9-a5f9eb296846","name":"SPELLS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bd3c445-9894-5c8f-982f-2649e6c22176","name":"MBM (MODERN BUILDING METHODS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd845a32-a318-5df4-84da-7661f6e89b91","name":"Shoprite Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b6e1bf0-5fec-5f1d-b34d-655377d9e960","name":"Unistores (Services) Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64068db8-8843-5c37-acfd-644b37b6bc6b","name":"MEDI TERRA LEISURE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6b7aa1c-998f-58ba-b0e3-f6c953660f46","name":"ACCESS (EQUIPMENTS) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56082548"}],"source":"corpus"}