{"entity":{"id":"4088aad6-f0b4-5208-849c-9dc0c4802cfe","name":"CLEJOS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ab008420-3188-5782-b5a8-c1dc3b870202","name":"ROSE GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"578ac61d-3a51-54db-8061-0b4eb930f4ca","name":"CLEMENT GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"100051b0-2e87-500f-957c-30f7b6c5d097","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab008420-3188-5782-b5a8-c1dc3b870202","fromName":"ROSE GAUCI","to":"4088aad6-f0b4-5208-849c-9dc0c4802cfe","toName":"CLEJOS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"578ac61d-3a51-54db-8061-0b4eb930f4ca","fromName":"CLEMENT GAUCI","to":"4088aad6-f0b4-5208-849c-9dc0c4802cfe","toName":"CLEJOS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"100051b0-2e87-500f-957c-30f7b6c5d097","fromName":"JOSEPH GAUCI","to":"4088aad6-f0b4-5208-849c-9dc0c4802cfe","toName":"CLEJOS 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/55035869"}],"source":"corpus"}