{"entity":{"id":"433da77c-b347-5dbe-8aed-1fdf4534d924","name":"GALEA P & G BUILDERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"877028b8-7318-5019-bfa2-56e04822e903","name":"PHILIP GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0660bd61-b836-5a40-912a-590530ecdb31","name":"MARCO VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"877028b8-7318-5019-bfa2-56e04822e903","fromName":"PHILIP GALEA","to":"433da77c-b347-5dbe-8aed-1fdf4534d924","toName":"GALEA P & G BUILDERS LTD","role":"director of","share":null},{"depth":1,"from":"0660bd61-b836-5a40-912a-590530ecdb31","fromName":"MARCO VELLA","to":"433da77c-b347-5dbe-8aed-1fdf4534d924","toName":"GALEA P & G BUILDERS LTD","role":"liquidator 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/55002897"}],"source":"corpus"}