{"entity":{"id":"0fc4c2a0-dc18-55bb-96d2-f922d83503fc","name":"GIOCA E VINCI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052901","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f32914ff-859a-506f-b285-bb80485c0c62","name":"ALESSANDRO FATTORE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f32914ff-859a-506f-b285-bb80485c0c62","name":"ALESSANDRO FATTORE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40fffd52-018a-5f4a-a631-fb7ddf49735b","name":"ARTURO BOVE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40fffd52-018a-5f4a-a631-fb7ddf49735b","name":"ARTURO BOVE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24659d52-0b8f-5d2f-b0e1-b8e9116091cb","name":"SPC GAMES HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"0fc4c2a0-dc18-55bb-96d2-f922d83503fc","toName":"GIOCA E VINCI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f32914ff-859a-506f-b285-bb80485c0c62","fromName":"ALESSANDRO FATTORE","to":"0fc4c2a0-dc18-55bb-96d2-f922d83503fc","toName":"GIOCA E VINCI LIMITED","role":"director of","share":null},{"depth":1,"from":"f32914ff-859a-506f-b285-bb80485c0c62","fromName":"ALESSANDRO FATTORE","to":"0fc4c2a0-dc18-55bb-96d2-f922d83503fc","toName":"GIOCA E VINCI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"40fffd52-018a-5f4a-a631-fb7ddf49735b","fromName":"ARTURO BOVE","to":"0fc4c2a0-dc18-55bb-96d2-f922d83503fc","toName":"GIOCA E VINCI LIMITED","role":"director of","share":null},{"depth":1,"from":"40fffd52-018a-5f4a-a631-fb7ddf49735b","fromName":"ARTURO BOVE","to":"0fc4c2a0-dc18-55bb-96d2-f922d83503fc","toName":"GIOCA E VINCI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24659d52-0b8f-5d2f-b0e1-b8e9116091cb","fromName":"SPC GAMES HOLDING LIMITED","to":"0fc4c2a0-dc18-55bb-96d2-f922d83503fc","toName":"GIOCA E VINCI LIMITED","role":"shareholder of","share":null}]},"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/55052901"}],"source":"corpus"}