{"entity":{"id":"2e518b02-06eb-5a31-aece-82281fb010ba","name":"SANT & GAUCI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8d1cdd3-551d-54de-9d24-b769172a59ea","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e8d1cdd3-551d-54de-9d24-b769172a59ea","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36449e8c-0407-57c4-b9c0-c35f64a2d0b9","name":"EMANUEL SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8d1cdd3-551d-54de-9d24-b769172a59ea","fromName":"JOSEPH GAUCI","to":"2e518b02-06eb-5a31-aece-82281fb010ba","toName":"SANT & GAUCI LIMITED","role":"director of","share":null},{"depth":1,"from":"e8d1cdd3-551d-54de-9d24-b769172a59ea","fromName":"JOSEPH GAUCI","to":"2e518b02-06eb-5a31-aece-82281fb010ba","toName":"SANT & GAUCI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"36449e8c-0407-57c4-b9c0-c35f64a2d0b9","fromName":"EMANUEL SANT","to":"2e518b02-06eb-5a31-aece-82281fb010ba","toName":"SANT & GAUCI LIMITED","role":"director 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/55080389"}],"source":"corpus"}