{"entity":{"id":"484dfe59-1652-595c-a162-50325843e5c7","name":"GEAS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043794","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","name":"LUCA VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"842d9a52-ec17-5252-8dca-fab49f8bab45","name":"JOSEPH CONTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90ccf4a3-ec57-5aff-bb05-02a33dec98ef","name":"SEBASTIANO SPATA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90ccf4a3-ec57-5aff-bb05-02a33dec98ef","name":"SEBASTIANO SPATA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90ccf4a3-ec57-5aff-bb05-02a33dec98ef","name":"SEBASTIANO SPATA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10bdf171-9f5c-55d3-8f14-2ced9db64df0","name":"SPATA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","fromName":"LUCA VELLA","to":"484dfe59-1652-595c-a162-50325843e5c7","toName":"GEAS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"842d9a52-ec17-5252-8dca-fab49f8bab45","fromName":"JOSEPH CONTI","to":"484dfe59-1652-595c-a162-50325843e5c7","toName":"GEAS HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"90ccf4a3-ec57-5aff-bb05-02a33dec98ef","fromName":"SEBASTIANO SPATA","to":"484dfe59-1652-595c-a162-50325843e5c7","toName":"GEAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"90ccf4a3-ec57-5aff-bb05-02a33dec98ef","fromName":"SEBASTIANO SPATA","to":"484dfe59-1652-595c-a162-50325843e5c7","toName":"GEAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90ccf4a3-ec57-5aff-bb05-02a33dec98ef","fromName":"SEBASTIANO SPATA","to":"484dfe59-1652-595c-a162-50325843e5c7","toName":"GEAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10bdf171-9f5c-55d3-8f14-2ced9db64df0","fromName":"SPATA HOLDINGS LIMITED","to":"484dfe59-1652-595c-a162-50325843e5c7","toName":"GEAS HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55043794"}],"source":"corpus"}