{"entity":{"id":"430ad9f4-09cc-54f5-b23c-8b230effed09","name":"CITY SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb470ad2-0760-5399-9098-d39fe45bf0a6","name":"MARK A. GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","name":"PHILIP ORESTE GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","name":"PHILIP ORESTE GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb470ad2-0760-5399-9098-d39fe45bf0a6","fromName":"MARK A. GATT","to":"430ad9f4-09cc-54f5-b23c-8b230effed09","toName":"CITY SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","fromName":"PHILIP ORESTE GATT","to":"430ad9f4-09cc-54f5-b23c-8b230effed09","toName":"CITY SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","fromName":"PHILIP ORESTE GATT","to":"430ad9f4-09cc-54f5-b23c-8b230effed09","toName":"CITY SECURITIES LIMITED","role":"secretary 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/55080244"}],"source":"corpus"}