{"entity":{"id":"12b62e3e-28c4-5acb-b206-c55ec1fdb396","name":"G.S.B. TRADING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"07fb2c2e-d332-54f9-8ad0-db9a43643729","name":"GORDON S BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"171b5541-8f31-5eb9-be59-4dce33deeede","name":"ALFRED C BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"171b5541-8f31-5eb9-be59-4dce33deeede","name":"ALFRED C BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07fb2c2e-d332-54f9-8ad0-db9a43643729","fromName":"GORDON S BORG","to":"12b62e3e-28c4-5acb-b206-c55ec1fdb396","toName":"G.S.B. TRADING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"171b5541-8f31-5eb9-be59-4dce33deeede","fromName":"ALFRED C BORG","to":"12b62e3e-28c4-5acb-b206-c55ec1fdb396","toName":"G.S.B. TRADING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"171b5541-8f31-5eb9-be59-4dce33deeede","fromName":"ALFRED C BORG","to":"12b62e3e-28c4-5acb-b206-c55ec1fdb396","toName":"G.S.B. TRADING CO. LTD.","role":"secretary 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/55008231"}],"source":"corpus"}