{"entity":{"id":"0a3ac524-9632-53e5-8186-413dc4bc1eaa","name":"GARDJOLA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08302a53-a0a2-5707-8e78-c76fe9231b07","name":"WAHEED BURSHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf86b977-ec42-59e4-9626-cab99a5be53f","name":"ALBERTA FIRE & SECURITY EQUIPMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08302a53-a0a2-5707-8e78-c76fe9231b07","fromName":"WAHEED BURSHAN","to":"0a3ac524-9632-53e5-8186-413dc4bc1eaa","toName":"GARDJOLA LIMITED","role":"director of","share":null},{"depth":1,"from":"bf86b977-ec42-59e4-9626-cab99a5be53f","fromName":"ALBERTA FIRE & SECURITY EQUIPMENT LIMITED","to":"0a3ac524-9632-53e5-8186-413dc4bc1eaa","toName":"GARDJOLA 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/55009453"}],"source":"corpus"}