{"entity":{"id":"21e1900e-9a11-509b-bc03-78dc0722065c","name":"JONATHAN GAMBIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054084","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"a93dfca4-3f14-5073-baa0-a0c1cb1f2135","name":"JEANNINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"082b4954-2505-5886-bac7-ad82d4191a77","name":"G. GAMBIN AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf0ed0af-c593-5e01-8a36-e3623052a9e4","name":"ACHILLES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e5b5e61-6ad8-5d8d-ae91-1479c5143e64","name":"SURFSIDE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e5b5e61-6ad8-5d8d-ae91-1479c5143e64","name":"SURFSIDE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e5b5e61-6ad8-5d8d-ae91-1479c5143e64","name":"SURFSIDE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d069ff6c-bf70-5376-94b0-25079347909e","name":"SURFSIDE CHARTER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d069ff6c-bf70-5376-94b0-25079347909e","name":"SURFSIDE CHARTER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d069ff6c-bf70-5376-94b0-25079347909e","name":"SURFSIDE CHARTER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d069ff6c-bf70-5376-94b0-25079347909e","name":"SURFSIDE CHARTER COMPANY 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/56054084"}],"source":"corpus"}