{"entity":{"id":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","name":"GILBERT TERRENI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","name":"T-TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","name":"T-TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","name":"T-TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","name":"T-TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56030305"}],"source":"corpus"}