{"entity":{"id":"24a99ab3-02a9-55df-a609-0dc74a1b0a47","name":"JOETER","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9dd22c8-45b4-5f17-a740-5839743914e8","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9dd22c8-45b4-5f17-a740-5839743914e8","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9dd22c8-45b4-5f17-a740-5839743914e8","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6ad9691-a33f-58c4-bad3-d2dfd1b277b1","name":"THERESE GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15c4512a-5c72-5464-abea-0dbc5e388ad5","name":"DONNALISE GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9dd22c8-45b4-5f17-a740-5839743914e8","fromName":"JOSEPH GAUCI","to":"24a99ab3-02a9-55df-a609-0dc74a1b0a47","toName":"JOETER","role":"director of","share":null},{"depth":1,"from":"e9dd22c8-45b4-5f17-a740-5839743914e8","fromName":"JOSEPH GAUCI","to":"24a99ab3-02a9-55df-a609-0dc74a1b0a47","toName":"JOETER","role":"legal representative of","share":null},{"depth":1,"from":"e9dd22c8-45b4-5f17-a740-5839743914e8","fromName":"JOSEPH GAUCI","to":"24a99ab3-02a9-55df-a609-0dc74a1b0a47","toName":"JOETER","role":"shareholder of","share":null},{"depth":1,"from":"d6ad9691-a33f-58c4-bad3-d2dfd1b277b1","fromName":"THERESE GAUCI","to":"24a99ab3-02a9-55df-a609-0dc74a1b0a47","toName":"JOETER","role":"shareholder of","share":null},{"depth":1,"from":"15c4512a-5c72-5464-abea-0dbc5e388ad5","fromName":"DONNALISE GAUCI","to":"24a99ab3-02a9-55df-a609-0dc74a1b0a47","toName":"JOETER","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/55084332"}],"source":"corpus"}