{"entity":{"id":"2f6599b2-7aab-5b2d-abb1-5cf7776f85a7","name":"GUSTI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"94e7747d-6761-5990-8936-f5134530ca4d","name":"MARY ROSE TRAPANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0eb14682-5847-5d46-9362-04315e32cd73","name":"JOSEPH TRAPANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a68cfef-c98b-500e-a648-b1bce7927460","name":"FRANCO AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17f3eebd-c11e-53b6-a4cc-73df6b3e9f00","name":"CHRISTIAN TRAPANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94e7747d-6761-5990-8936-f5134530ca4d","fromName":"MARY ROSE TRAPANI","to":"2f6599b2-7aab-5b2d-abb1-5cf7776f85a7","toName":"GUSTI LTD","role":"director of","share":null},{"depth":1,"from":"0eb14682-5847-5d46-9362-04315e32cd73","fromName":"JOSEPH TRAPANI","to":"2f6599b2-7aab-5b2d-abb1-5cf7776f85a7","toName":"GUSTI LTD","role":"director of","share":null},{"depth":1,"from":"0a68cfef-c98b-500e-a648-b1bce7927460","fromName":"FRANCO AGIUS","to":"2f6599b2-7aab-5b2d-abb1-5cf7776f85a7","toName":"GUSTI LTD","role":"director of","share":null},{"depth":1,"from":"17f3eebd-c11e-53b6-a4cc-73df6b3e9f00","fromName":"CHRISTIAN TRAPANI","to":"2f6599b2-7aab-5b2d-abb1-5cf7776f85a7","toName":"GUSTI LTD","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/55008975"}],"source":"corpus"}