{"entity":{"id":"3a818ad8-f589-574f-bc81-6897917086f8","name":"GAGLIONE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5c58a5c2-84cd-5d71-b1e1-0f2435bfa5b1","name":"IVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8b69979-b073-5f23-bdec-ab3182b01e29","name":"ONDRE CAMILLERI GAGLIONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"3a818ad8-f589-574f-bc81-6897917086f8","toName":"GAGLIONE INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5c58a5c2-84cd-5d71-b1e1-0f2435bfa5b1","fromName":"IVAN CAMILLERI","to":"3a818ad8-f589-574f-bc81-6897917086f8","toName":"GAGLIONE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c8b69979-b073-5f23-bdec-ab3182b01e29","fromName":"ONDRE CAMILLERI GAGLIONE","to":"3a818ad8-f589-574f-bc81-6897917086f8","toName":"GAGLIONE INVESTMENTS 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/55011407"}],"source":"corpus"}