{"entity":{"id":"135abe08-d4d2-523f-943b-b81eb1adf5cf","name":"LOUIS DE GABRIELE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017507","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c3465473-9ea8-53d7-b246-8f70860c6ae5","name":"MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd0eae25-9ab7-53bf-8339-b0d68719162d","name":"MALTA INTERNATIONAL AIRPORT P.L.C.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f71cfffe-aa3e-5ac8-b035-a9cbae04af44","name":"BONFIGLIOLI TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e45f0ea8-a128-5ab6-a3a3-2fd12bb54e36","name":"BONFIGLIOLI ENGINEERING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6f0f80b-89bf-53c2-808e-8f0bfbd6e12d","name":"IWORLD GROUP EUROPE HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1354cb4-c41c-58b2-94f4-9191bb83adc6","name":"IWORLD GROUP MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"da8112f7-3014-5a74-9fdc-4b13a227e5ff","name":"GRAND HARBOUR MARINA P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"232551c6-79dc-5b03-87d5-1e870a4a314e","name":"DATATRAK MENA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8dce9b84-a78a-5d02-be25-0e60f9887f06","name":"iDeasTank Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d1f0c2f-f540-5888-a039-23dfd7ad5988","name":"IMODEL MUSIC HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"655005e4-9928-5702-9caa-9da652112072","name":"BUKJOL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13a5c369-f020-5ab8-b6a2-d575329613b8","name":"EQUINOX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13a5c369-f020-5ab8-b6a2-d575329613b8","name":"EQUINOX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13a5c369-f020-5ab8-b6a2-d575329613b8","name":"EQUINOX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c5bcb76-38f9-58bc-84ab-83f2d8e79618","name":"THE BLUE OYSTER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c5bcb76-38f9-58bc-84ab-83f2d8e79618","name":"THE BLUE OYSTER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c5bcb76-38f9-58bc-84ab-83f2d8e79618","name":"THE BLUE OYSTER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ca3ecf9-4dcb-510d-9318-1a80d19099b0","name":"LUCHEE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ca3ecf9-4dcb-510d-9318-1a80d19099b0","name":"LUCHEE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7ca3ecf9-4dcb-510d-9318-1a80d19099b0","name":"LUCHEE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3005dfef-effc-546f-9631-d53fbd0b75f1","name":"D & S INTERNATIONAL CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3005dfef-effc-546f-9631-d53fbd0b75f1","name":"D & S INTERNATIONAL CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3005dfef-effc-546f-9631-d53fbd0b75f1","name":"D & S INTERNATIONAL CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"698ccdd5-2303-5a7c-9e04-b908c0fb360c","name":"ENERGY RELATED CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"698ccdd5-2303-5a7c-9e04-b908c0fb360c","name":"ENERGY RELATED CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"698ccdd5-2303-5a7c-9e04-b908c0fb360c","name":"ENERGY RELATED CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"589ab057-3505-58b9-8d8c-e381ff58fe36","name":"BAWAG MALTA BANK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02b4ae4f-00b4-5fcf-8ffb-acd77927d968","name":"BODENSEE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3a63cf90-5349-5bc3-987e-18f004e37966","name":"KIDS IN MOTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"00ca4eaa-23e1-5c70-b0cb-a8a4a6e01f87","name":"JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b51bbf92-9576-511a-9ae5-c7a31f419d97","name":"JPMorgan European Property Holding Malta 3 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7d23620-32e6-54a1-a4f4-f5e5a6360af8","name":"JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b38ae04d-c467-5911-9ca3-93b56f9174f9","name":"JPMorgan European Property Holding Malta 4 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a65762c3-7e8b-564c-9da4-640c4088b428","name":"JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f03f888-57cd-5e71-bd7a-ef797a21074e","name":"JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"63a8c703-bc0d-5528-989d-029688f5cfc9","name":"JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"322e8c1d-4713-5764-865d-d84e22074909","name":"BR EUROPE PARALLEL (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"322e8c1d-4713-5764-865d-d84e22074909","name":"BR EUROPE PARALLEL (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffdfc771-f522-52cc-bd2e-f5ea0a8fb9b8","name":"BR EUROPE (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffdfc771-f522-52cc-bd2e-f5ea0a8fb9b8","name":"BR EUROPE (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1f27aea-35a7-5eb4-81f9-0d2dad708fb3","name":"BR ASIA (MALTA) LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1f27aea-35a7-5eb4-81f9-0d2dad708fb3","name":"BR ASIA (MALTA) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0d2d7e7-5293-5f2b-9621-2ca3008edd43","name":"BAWAG FINANCE MALTA LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3c7fadf-f13b-5534-b449-0eae0d822f3f","name":"UNIBET GROUP PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c51f0fa9-9a71-5177-8245-54f39cf8b7c4","name":"BR JAPAN CORE PLUS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c51f0fa9-9a71-5177-8245-54f39cf8b7c4","name":"BR JAPAN CORE PLUS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bacc2d6-2fb9-5e74-aeb6-4033529b1d02","name":"UNSEI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1bacc2d6-2fb9-5e74-aeb6-4033529b1d02","name":"UNSEI LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"269f3c22-3461-5c62-980e-e89b02e25bb5","name":"MILLER MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73ad52b5-18f9-5296-ab9a-02c5a8afbab2","name":"BR EUROPE PARALLEL AIV (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73ad52b5-18f9-5296-ab9a-02c5a8afbab2","name":"BR EUROPE PARALLEL AIV (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c66c4c06-d7d2-595b-99f4-04f6dfec73d0","name":"BR EUROPE AIV (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c66c4c06-d7d2-595b-99f4-04f6dfec73d0","name":"BR EUROPE AIV (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f04f20ee-4c3c-5c39-ad8c-068fb45f9be5","name":"BR ASIA (MALTA) III LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f04f20ee-4c3c-5c39-ad8c-068fb45f9be5","name":"BR ASIA (MALTA) III LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4eaff9b6-89d6-5c57-8404-a88e22f41624","name":"BR EUROPE (MALTA) III LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4eaff9b6-89d6-5c57-8404-a88e22f41624","name":"BR EUROPE (MALTA) III LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b485dce1-4a5e-5695-b766-7c1445548824","name":"BIOSEUTICA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53868d7f-c639-53ab-898c-e8763780f247","name":"EURASIA ADDITIVES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af33cf32-6bd8-58a5-9130-87ff674796f9","name":"JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9bcf163-4c19-5ac5-9ae7-a4f8b48e00bf","name":"JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae53a7ad-98af-5f4f-b7c3-60e6eaa3687e","name":"FONT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae53a7ad-98af-5f4f-b7c3-60e6eaa3687e","name":"FONT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae53a7ad-98af-5f4f-b7c3-60e6eaa3687e","name":"FONT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ee361ba-c422-5a7e-a78c-83f519eb227d","name":"Font Trading Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ee361ba-c422-5a7e-a78c-83f519eb227d","name":"Font Trading Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad7d8a19-789e-54b7-8618-2d59b081625d","name":"PORTIONED FOOD SUPPLIES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be6b5f98-c5ab-5899-a961-6205c7885fd9","name":"PORTIONED FOOD SUPPLIES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db472ffb-1d66-5f8c-8ab5-adef49401de1","name":"CP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db472ffb-1d66-5f8c-8ab5-adef49401de1","name":"CP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54141217-8ef7-56af-a960-227e6140590a","name":"JPMorgan European Property Holding Malta 11 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f2b1a0af-a891-5da9-863f-60f46df79cd5","name":"SIR EDMOND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"061e6143-8a53-5539-b1f1-669971d991d9","name":"SC EQUITY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7ccc3d2-34cc-5353-9d17-36d4d7b46e63","name":"GREENBRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5ba4828-beb6-5dd5-84d6-1c7cb57f1077","name":"ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a03fada-a66c-5907-b36f-47d67b8578bf","name":"Eco Management Holdings (Malta) 2 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb088807-7f83-58c1-b30b-2f30ea77bdb0","name":"HAL MANN VELLA GROUP P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52c97e5e-ecd4-59ed-8a0d-534a16ff1e23","name":"APPLE CORE FOODS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37ed77c8-1890-5fa9-afb3-cb945b7c6223","name":"MGP EUROPE (MALTA) IV LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37ed77c8-1890-5fa9-afb3-cb945b7c6223","name":"MGP EUROPE (MALTA) IV LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4270716e-121d-58a1-be6e-dfcd9591bef7","name":"APPLE INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9567192f-fe34-55b8-af7e-3078d014ed5e","name":"WIGNACOURT FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0478b018-fb87-5128-82b2-c4b63acf210d","name":"Ananea Funds SICAV plc","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56017507"}],"source":"corpus"}