{"entity":{"id":"19797b98-e051-5c57-ac60-53c1b72b5420","name":"GULF TRADING AND MANUFACTURING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1264ac59-1b9a-5c5b-bf29-55c55a7df624","name":"YOUSEF I KHALIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1264ac59-1b9a-5c5b-bf29-55c55a7df624","name":"YOUSEF I KHALIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1264ac59-1b9a-5c5b-bf29-55c55a7df624","name":"YOUSEF I KHALIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","name":"ECOVIS (MALTA) TFC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1264ac59-1b9a-5c5b-bf29-55c55a7df624","fromName":"YOUSEF I KHALIL","to":"19797b98-e051-5c57-ac60-53c1b72b5420","toName":"GULF TRADING AND MANUFACTURING LIMITED","role":"director of","share":null},{"depth":1,"from":"1264ac59-1b9a-5c5b-bf29-55c55a7df624","fromName":"YOUSEF I KHALIL","to":"19797b98-e051-5c57-ac60-53c1b72b5420","toName":"GULF TRADING AND MANUFACTURING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1264ac59-1b9a-5c5b-bf29-55c55a7df624","fromName":"YOUSEF I KHALIL","to":"19797b98-e051-5c57-ac60-53c1b72b5420","toName":"GULF TRADING AND MANUFACTURING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","fromName":"ECOVIS (MALTA) TFC LIMITED","to":"19797b98-e051-5c57-ac60-53c1b72b5420","toName":"GULF TRADING AND MANUFACTURING 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/55021765"}],"source":"corpus"}