{"entity":{"id":"3be71687-1762-558c-b64f-5507e5843991","name":"GOLDY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17e6edef-de49-56bf-82a8-64c6fd2576e2","name":"Vincenzo Giuliano","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17e6edef-de49-56bf-82a8-64c6fd2576e2","name":"Vincenzo Giuliano","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17e6edef-de49-56bf-82a8-64c6fd2576e2","name":"Vincenzo Giuliano","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17e6edef-de49-56bf-82a8-64c6fd2576e2","fromName":"Vincenzo Giuliano","to":"3be71687-1762-558c-b64f-5507e5843991","toName":"GOLDY LIMITED","role":"director of","share":null},{"depth":1,"from":"17e6edef-de49-56bf-82a8-64c6fd2576e2","fromName":"Vincenzo Giuliano","to":"3be71687-1762-558c-b64f-5507e5843991","toName":"GOLDY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17e6edef-de49-56bf-82a8-64c6fd2576e2","fromName":"Vincenzo Giuliano","to":"3be71687-1762-558c-b64f-5507e5843991","toName":"GOLDY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"3be71687-1762-558c-b64f-5507e5843991","toName":"GOLDY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","fromName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","to":"3be71687-1762-558c-b64f-5507e5843991","toName":"GOLDY 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/55052020"}],"source":"corpus"}