{"entity":{"id":"3e79b781-1c49-5848-8b84-9133b1b52933","name":"GE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77266490-5846-5f90-a8ce-bbaa97bb77cb","name":"EUGENIO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77266490-5846-5f90-a8ce-bbaa97bb77cb","name":"EUGENIO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77266490-5846-5f90-a8ce-bbaa97bb77cb","name":"EUGENIO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77266490-5846-5f90-a8ce-bbaa97bb77cb","name":"EUGENIO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f81ca9a-02fe-58c8-8bb1-e99e3bc64610","name":"BENGEN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77266490-5846-5f90-a8ce-bbaa97bb77cb","fromName":"EUGENIO GAUCI","to":"3e79b781-1c49-5848-8b84-9133b1b52933","toName":"GE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"77266490-5846-5f90-a8ce-bbaa97bb77cb","fromName":"EUGENIO GAUCI","to":"3e79b781-1c49-5848-8b84-9133b1b52933","toName":"GE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77266490-5846-5f90-a8ce-bbaa97bb77cb","fromName":"EUGENIO GAUCI","to":"3e79b781-1c49-5848-8b84-9133b1b52933","toName":"GE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77266490-5846-5f90-a8ce-bbaa97bb77cb","fromName":"EUGENIO GAUCI","to":"3e79b781-1c49-5848-8b84-9133b1b52933","toName":"GE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f81ca9a-02fe-58c8-8bb1-e99e3bc64610","fromName":"BENGEN LIMITED","to":"3e79b781-1c49-5848-8b84-9133b1b52933","toName":"GE PROPERTIES 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/55019165"}],"source":"corpus"}