{"entity":{"id":"33e1aa61-49d4-5462-b774-6a81f0170d85","name":"GILMAR LEASING CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9376eed4-cda7-5646-bbf3-b34e19a0a3cf","name":"LOUIS PEREZ PEREZ MOCEGA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"05467d3a-4011-532a-81c7-169424d22554","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac74e79c-e8c9-5fd6-8480-882911a746f4","name":"CARIDAD TEODORA MENDOZA GONZALEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9376eed4-cda7-5646-bbf3-b34e19a0a3cf","fromName":"LOUIS PEREZ PEREZ MOCEGA","to":"33e1aa61-49d4-5462-b774-6a81f0170d85","toName":"GILMAR LEASING CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"05467d3a-4011-532a-81c7-169424d22554","fromName":"KEITH MICALLEF","to":"33e1aa61-49d4-5462-b774-6a81f0170d85","toName":"GILMAR LEASING CORPORATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ac74e79c-e8c9-5fd6-8480-882911a746f4","fromName":"CARIDAD TEODORA MENDOZA GONZALEZ","to":"33e1aa61-49d4-5462-b774-6a81f0170d85","toName":"GILMAR LEASING CORPORATION 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/55071247"}],"source":"corpus"}