{"entity":{"id":"137db920-4553-5cae-81fd-06d0d60a4ea7","name":"GDC TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"716ec9b4-e934-55c9-b85f-a1dc18eb384f","name":"CHARLES HANSON GILLESPIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"716ec9b4-e934-55c9-b85f-a1dc18eb384f","name":"CHARLES HANSON GILLESPIE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f798d64f-5971-568c-abc6-e2caf53cdc42","name":"KAX MEDIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"716ec9b4-e934-55c9-b85f-a1dc18eb384f","fromName":"CHARLES HANSON GILLESPIE","to":"137db920-4553-5cae-81fd-06d0d60a4ea7","toName":"GDC TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"716ec9b4-e934-55c9-b85f-a1dc18eb384f","fromName":"CHARLES HANSON GILLESPIE","to":"137db920-4553-5cae-81fd-06d0d60a4ea7","toName":"GDC TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"137db920-4553-5cae-81fd-06d0d60a4ea7","toName":"GDC TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f798d64f-5971-568c-abc6-e2caf53cdc42","fromName":"KAX MEDIA LIMITED","to":"137db920-4553-5cae-81fd-06d0d60a4ea7","toName":"GDC TRADING LIMITED","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/55075332"}],"source":"corpus"}