{"entity":{"id":"3c430ffd-dc0d-5065-9d1d-202857af1f1e","name":"GAINSPOTTER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063767","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0484589a-3c7b-50c0-b77c-5f0d3108dccf","name":"CATTANEO MATTEO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b1aab50-a92a-510f-be13-6045f9f35cf7","name":"REBOOT HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"3c430ffd-dc0d-5065-9d1d-202857af1f1e","toName":"GAINSPOTTER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0484589a-3c7b-50c0-b77c-5f0d3108dccf","fromName":"CATTANEO MATTEO","to":"3c430ffd-dc0d-5065-9d1d-202857af1f1e","toName":"GAINSPOTTER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"3c430ffd-dc0d-5065-9d1d-202857af1f1e","toName":"GAINSPOTTER LIMITED","role":"director of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"3c430ffd-dc0d-5065-9d1d-202857af1f1e","toName":"GAINSPOTTER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"3c430ffd-dc0d-5065-9d1d-202857af1f1e","toName":"GAINSPOTTER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b1aab50-a92a-510f-be13-6045f9f35cf7","fromName":"REBOOT HOLDING LIMITED","to":"3c430ffd-dc0d-5065-9d1d-202857af1f1e","toName":"GAINSPOTTER LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55063767"}],"source":"corpus"}