{"entity":{"id":"343a803a-d965-5bad-96d2-e2810fff1068","name":"GALATASARAY STADIUM INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4282c84e-f96e-5fd0-bbe8-0f787fa09a41","name":"JOHN BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06361773-74c3-5d56-b638-969ed7660f31","name":"CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c5f5034-d5cb-5441-ae5d-1f8a339c3d57","name":"FILIPPO PONTERIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c5f5034-d5cb-5441-ae5d-1f8a339c3d57","name":"FILIPPO PONTERIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4282c84e-f96e-5fd0-bbe8-0f787fa09a41","fromName":"JOHN BONNICI","to":"343a803a-d965-5bad-96d2-e2810fff1068","toName":"GALATASARAY STADIUM INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"343a803a-d965-5bad-96d2-e2810fff1068","toName":"GALATASARAY STADIUM INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06361773-74c3-5d56-b638-969ed7660f31","fromName":"CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED","to":"343a803a-d965-5bad-96d2-e2810fff1068","toName":"GALATASARAY STADIUM INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c5f5034-d5cb-5441-ae5d-1f8a339c3d57","fromName":"FILIPPO PONTERIO","to":"343a803a-d965-5bad-96d2-e2810fff1068","toName":"GALATASARAY STADIUM INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5c5f5034-d5cb-5441-ae5d-1f8a339c3d57","fromName":"FILIPPO PONTERIO","to":"343a803a-d965-5bad-96d2-e2810fff1068","toName":"GALATASARAY STADIUM INVESTMENT LIMITED","role":"legal representative 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/55024655"}],"source":"corpus"}