{"entity":{"id":"361f89b0-d3d9-5b2f-8a14-cbb8bfe71898","name":"GFMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7fa7b247-d539-5a51-a101-e10cbb1343c8","name":"BRIAN SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27088b8b-8d91-5478-9ad8-20e428f55ba1","name":"FIBERMAR SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7fa7b247-d539-5a51-a101-e10cbb1343c8","fromName":"BRIAN SPITERI","to":"361f89b0-d3d9-5b2f-8a14-cbb8bfe71898","toName":"GFMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27088b8b-8d91-5478-9ad8-20e428f55ba1","fromName":"FIBERMAR SERVICES LIMITED","to":"361f89b0-d3d9-5b2f-8a14-cbb8bfe71898","toName":"GFMA LIMITED","role":"director of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"361f89b0-d3d9-5b2f-8a14-cbb8bfe71898","toName":"GFMA LIMITED","role":"shareholder 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/55020853"}],"source":"corpus"}