{"entity":{"id":"1b4a2d05-c812-5fec-b47d-ba88e93b995d","name":"GMR Holding (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038220","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eb0c4508-f6de-5513-b13b-c7a168ce9c7f","name":"GMR HOLDINGS (OVERSEAS) LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57b10351-bb61-5320-833c-3688c37a1404","name":"STEVE XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afb284af-af41-56e9-90db-1314e55e21cd","name":"GMR ENERGY (GLOBAL) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c808306-f98e-5174-8a6e-620ea29423f7","name":"CROSSRIDGE INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb0c4508-f6de-5513-b13b-c7a168ce9c7f","fromName":"GMR HOLDINGS (OVERSEAS) LIMITED","to":"1b4a2d05-c812-5fec-b47d-ba88e93b995d","toName":"GMR Holding (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"57b10351-bb61-5320-833c-3688c37a1404","fromName":"STEVE XUEREB","to":"1b4a2d05-c812-5fec-b47d-ba88e93b995d","toName":"GMR Holding (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"afb284af-af41-56e9-90db-1314e55e21cd","fromName":"GMR ENERGY (GLOBAL) LIMITED","to":"1b4a2d05-c812-5fec-b47d-ba88e93b995d","toName":"GMR Holding (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"1b4a2d05-c812-5fec-b47d-ba88e93b995d","toName":"GMR Holding (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"1b4a2d05-c812-5fec-b47d-ba88e93b995d","toName":"GMR Holding (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"0c808306-f98e-5174-8a6e-620ea29423f7","fromName":"CROSSRIDGE INVESTMENTS LIMITED","to":"1b4a2d05-c812-5fec-b47d-ba88e93b995d","toName":"GMR Holding (Malta) Limited","role":"shareholder of","share":null}]},"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/55038220"}],"source":"corpus"}