{"entity":{"id":"11ba446b-567e-5637-88dd-d1d7d90315c9","name":"GAWWIJA SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011931","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cad841e8-99e3-5bd5-9f2b-f2bf12c0d810","name":"HUBERT BUCHEL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cad841e8-99e3-5bd5-9f2b-f2bf12c0d810","fromName":"HUBERT BUCHEL","to":"11ba446b-567e-5637-88dd-d1d7d90315c9","toName":"GAWWIJA SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"11ba446b-567e-5637-88dd-d1d7d90315c9","toName":"GAWWIJA SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"11ba446b-567e-5637-88dd-d1d7d90315c9","toName":"GAWWIJA SHIPPING CO LTD","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/55011931"}],"source":"corpus"}