{"entity":{"id":"4c470da5-3ace-5d4b-8102-1c913bfb0579","name":"GOURMAND'S CATERING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7","name":"SHIRLEY MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f319f008-5c0d-58a4-a2ea-0b9e8874b484","name":"RICHARD CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca975181-7747-5d2e-9b35-5926e42e397a","name":"JAMES CLIFFORD MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c012fc8-666b-55c0-987e-95bdf0839eb7","name":"KEITH BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7","fromName":"SHIRLEY MICALLEF","to":"4c470da5-3ace-5d4b-8102-1c913bfb0579","toName":"GOURMAND'S CATERING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f319f008-5c0d-58a4-a2ea-0b9e8874b484","fromName":"RICHARD CURMI","to":"4c470da5-3ace-5d4b-8102-1c913bfb0579","toName":"GOURMAND'S CATERING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ca975181-7747-5d2e-9b35-5926e42e397a","fromName":"JAMES CLIFFORD MICALLEF","to":"4c470da5-3ace-5d4b-8102-1c913bfb0579","toName":"GOURMAND'S CATERING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6c012fc8-666b-55c0-987e-95bdf0839eb7","fromName":"KEITH BONNICI","to":"4c470da5-3ace-5d4b-8102-1c913bfb0579","toName":"GOURMAND'S CATERING COMPANY LIMITED","role":"secretary 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/55013501"}],"source":"corpus"}