{"entity":{"id":"260bef4f-aafd-56eb-826c-4ad93abfbcdf","name":"ISLAND GARMENTS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e80feeaf-1e4d-5de7-87fc-91aefc18a1a0","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e644e278-fd86-577d-94d3-3f38cade862c","name":"GERALD MONTANARO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e644e278-fd86-577d-94d3-3f38cade862c","name":"GERALD MONTANARO GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e80feeaf-1e4d-5de7-87fc-91aefc18a1a0","fromName":"MARIO SAID","to":"260bef4f-aafd-56eb-826c-4ad93abfbcdf","toName":"ISLAND GARMENTS CO LTD","role":"director of","share":null},{"depth":1,"from":"e644e278-fd86-577d-94d3-3f38cade862c","fromName":"GERALD MONTANARO GAUCI","to":"260bef4f-aafd-56eb-826c-4ad93abfbcdf","toName":"ISLAND GARMENTS CO LTD","role":"director of","share":null},{"depth":1,"from":"e644e278-fd86-577d-94d3-3f38cade862c","fromName":"GERALD MONTANARO GAUCI","to":"260bef4f-aafd-56eb-826c-4ad93abfbcdf","toName":"ISLAND GARMENTS CO LTD","role":"secretary 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/55007136"}],"source":"corpus"}