{"entity":{"id":"27fd9a7d-76aa-5c11-9dee-a8842a673de8","name":"ROGER DE GAETANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038174","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c8d21d37-08b2-55c8-b831-051b1eb229f7","name":"LINK SCHOOL OF LANGUAGES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8d21d37-08b2-55c8-b831-051b1eb229f7","name":"LINK SCHOOL OF LANGUAGES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8d21d37-08b2-55c8-b831-051b1eb229f7","name":"LINK SCHOOL OF LANGUAGES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8d21d37-08b2-55c8-b831-051b1eb229f7","name":"LINK SCHOOL OF LANGUAGES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12ce9e44-bd21-5e22-95cc-050a05a78c4b","name":"DELCO ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12ce9e44-bd21-5e22-95cc-050a05a78c4b","name":"DELCO ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"111e16f3-232a-5f77-9fb1-bbd86e8220f8","name":"SUNLINGUA CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"111e16f3-232a-5f77-9fb1-bbd86e8220f8","name":"SUNLINGUA CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"111e16f3-232a-5f77-9fb1-bbd86e8220f8","name":"SUNLINGUA CO. 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/56038174"}],"source":"corpus"}