{"entity":{"id":"43e6b13b-2ec6-5e16-8dfe-07b85f5dd207","name":"G. P. INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a24f705f-2d7f-5b1a-a1f3-ae186fe943f5","name":"ANTOINE PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d8582ed3-86aa-5c59-b225-03f444d67c27","name":"VIVIENNE GALEA PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f2b9346-7da9-5572-8aa7-84ab45c658e2","name":"VICTOR GALEA PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a24f705f-2d7f-5b1a-a1f3-ae186fe943f5","fromName":"ANTOINE PORTELLI","to":"43e6b13b-2ec6-5e16-8dfe-07b85f5dd207","toName":"G. P. INVESTMENTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"d8582ed3-86aa-5c59-b225-03f444d67c27","fromName":"VIVIENNE GALEA PACE","to":"43e6b13b-2ec6-5e16-8dfe-07b85f5dd207","toName":"G. P. INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"6f2b9346-7da9-5572-8aa7-84ab45c658e2","fromName":"VICTOR GALEA PACE","to":"43e6b13b-2ec6-5e16-8dfe-07b85f5dd207","toName":"G. P. INVESTMENTS LTD","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/55014634"}],"source":"corpus"}