{"entity":{"id":"0f25ca89-699d-599f-87e7-f16357faccc9","name":"GALA CENTRE DRIVE IN SUPERMARKET LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b90a3c40-c604-5471-8a8d-503e2f4b70e4","name":"BETTINA KIRK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91b434f9-de15-5fba-9bdf-72de220dd069","name":"FRANK SV BORDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b90a3c40-c604-5471-8a8d-503e2f4b70e4","fromName":"BETTINA KIRK","to":"0f25ca89-699d-599f-87e7-f16357faccc9","toName":"GALA CENTRE DRIVE IN SUPERMARKET LTD","role":"director of","share":null},{"depth":1,"from":"91b434f9-de15-5fba-9bdf-72de220dd069","fromName":"FRANK SV BORDA","to":"0f25ca89-699d-599f-87e7-f16357faccc9","toName":"GALA CENTRE DRIVE IN SUPERMARKET LTD","role":"director 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/55009292"}],"source":"corpus"}