{"entity":{"id":"48637c9f-2608-5647-a4a3-944cf3e55ec6","name":"GG TURNKEY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062566","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7da380ff-71fa-5819-87de-16dc7e3001a6","name":"TATIANA POPOVICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7da380ff-71fa-5819-87de-16dc7e3001a6","name":"TATIANA POPOVICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93e1eabb-adbf-5235-90c7-8018ec2a5034","name":"GIOVANNI GUASTELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93e1eabb-adbf-5235-90c7-8018ec2a5034","name":"GIOVANNI GUASTELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"93e1eabb-adbf-5235-90c7-8018ec2a5034","name":"GIOVANNI GUASTELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93e1eabb-adbf-5235-90c7-8018ec2a5034","name":"GIOVANNI GUASTELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7da380ff-71fa-5819-87de-16dc7e3001a6","fromName":"TATIANA POPOVICI","to":"48637c9f-2608-5647-a4a3-944cf3e55ec6","toName":"GG TURNKEY LTD","role":"director of","share":null},{"depth":1,"from":"7da380ff-71fa-5819-87de-16dc7e3001a6","fromName":"TATIANA POPOVICI","to":"48637c9f-2608-5647-a4a3-944cf3e55ec6","toName":"GG TURNKEY LTD","role":"legal representative of","share":null},{"depth":1,"from":"93e1eabb-adbf-5235-90c7-8018ec2a5034","fromName":"GIOVANNI GUASTELLA","to":"48637c9f-2608-5647-a4a3-944cf3e55ec6","toName":"GG TURNKEY LTD","role":"director of","share":null},{"depth":1,"from":"93e1eabb-adbf-5235-90c7-8018ec2a5034","fromName":"GIOVANNI GUASTELLA","to":"48637c9f-2608-5647-a4a3-944cf3e55ec6","toName":"GG TURNKEY LTD","role":"legal representative of","share":null},{"depth":1,"from":"93e1eabb-adbf-5235-90c7-8018ec2a5034","fromName":"GIOVANNI GUASTELLA","to":"48637c9f-2608-5647-a4a3-944cf3e55ec6","toName":"GG TURNKEY LTD","role":"secretary of","share":null},{"depth":1,"from":"93e1eabb-adbf-5235-90c7-8018ec2a5034","fromName":"GIOVANNI GUASTELLA","to":"48637c9f-2608-5647-a4a3-944cf3e55ec6","toName":"GG TURNKEY LTD","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/55062566"}],"source":"corpus"}