{"entity":{"id":"3d36b2f2-29d3-5e84-934c-b3224cfffd82","name":"GEMMA TRANSPORT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f100a0a5-f846-58a0-8be0-3951c4287503","name":"THOMAS LUCAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8935a516-0dda-5232-b15c-f40da1ccdde9","name":"HEINZDIETER CZECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f100a0a5-f846-58a0-8be0-3951c4287503","fromName":"THOMAS LUCAS","to":"3d36b2f2-29d3-5e84-934c-b3224cfffd82","toName":"GEMMA TRANSPORT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8935a516-0dda-5232-b15c-f40da1ccdde9","fromName":"HEINZDIETER CZECH","to":"3d36b2f2-29d3-5e84-934c-b3224cfffd82","toName":"GEMMA TRANSPORT COMPANY 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/55004697"}],"source":"corpus"}