{"entity":{"id":"4649f4b2-71c9-5cd3-9ec2-76ecdddae283","name":"GATTO USE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4b1515b1-55d2-58a7-a797-15201d982d97","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b1515b1-55d2-58a7-a797-15201d982d97","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b1515b1-55d2-58a7-a797-15201d982d97","fromName":"RAYMOND ATTARD","to":"4649f4b2-71c9-5cd3-9ec2-76ecdddae283","toName":"GATTO USE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4b1515b1-55d2-58a7-a797-15201d982d97","fromName":"RAYMOND ATTARD","to":"4649f4b2-71c9-5cd3-9ec2-76ecdddae283","toName":"GATTO USE SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"4649f4b2-71c9-5cd3-9ec2-76ecdddae283","toName":"GATTO USE SHIPPING LIMITED","role":"shareholder 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/55047111"}],"source":"corpus"}