{"entity":{"id":"3ed54225-e63e-545f-85fe-d6358f4ee7a9","name":"GLL 1551 TA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069995","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca3042bb-dd8e-5575-84f7-faadefbacad5","name":"MAROUSKA AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca3042bb-dd8e-5575-84f7-faadefbacad5","name":"MAROUSKA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e02e5a72-963b-588c-8c96-880a561f69b0","name":"MARK BONDIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e02e5a72-963b-588c-8c96-880a561f69b0","name":"MARK BONDIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1d1a6f7-5932-5e72-a2e8-ece3bbe530f6","name":"GLADIATOR LEASING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"3ed54225-e63e-545f-85fe-d6358f4ee7a9","toName":"GLL 1551 TA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca3042bb-dd8e-5575-84f7-faadefbacad5","fromName":"MAROUSKA AGIUS","to":"3ed54225-e63e-545f-85fe-d6358f4ee7a9","toName":"GLL 1551 TA LIMITED","role":"director of","share":null},{"depth":1,"from":"ca3042bb-dd8e-5575-84f7-faadefbacad5","fromName":"MAROUSKA AGIUS","to":"3ed54225-e63e-545f-85fe-d6358f4ee7a9","toName":"GLL 1551 TA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e02e5a72-963b-588c-8c96-880a561f69b0","fromName":"MARK BONDIN","to":"3ed54225-e63e-545f-85fe-d6358f4ee7a9","toName":"GLL 1551 TA LIMITED","role":"director of","share":null},{"depth":1,"from":"e02e5a72-963b-588c-8c96-880a561f69b0","fromName":"MARK BONDIN","to":"3ed54225-e63e-545f-85fe-d6358f4ee7a9","toName":"GLL 1551 TA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c1d1a6f7-5932-5e72-a2e8-ece3bbe530f6","fromName":"GLADIATOR LEASING LIMITED","to":"3ed54225-e63e-545f-85fe-d6358f4ee7a9","toName":"GLL 1551 TA 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/55069995"}],"source":"corpus"}