{"entity":{"id":"168c37fa-8a07-57b3-bd59-dd5c0337265c","name":"BARBARA STEPHAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051140","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"385fe431-d034-5292-877f-e640e23a90e6","name":"GBAKE RETAIL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"385fe431-d034-5292-877f-e640e23a90e6","name":"GBAKE RETAIL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"385fe431-d034-5292-877f-e640e23a90e6","name":"GBAKE RETAIL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52c64a38-815b-5991-8c98-d72c95ced56f","name":"GBAKE MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52c64a38-815b-5991-8c98-d72c95ced56f","name":"GBAKE MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52c64a38-815b-5991-8c98-d72c95ced56f","name":"GBAKE MANUFACTURING LIMITED","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/56051140"}],"source":"corpus"}