{"entity":{"id":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","name":"GEMINI INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031058","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db79be0f-d0f1-570a-89ec-93d8723ec47d","name":"WILFRED DEBATTISTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db79be0f-d0f1-570a-89ec-93d8723ec47d","name":"WILFRED DEBATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db79be0f-d0f1-570a-89ec-93d8723ec47d","name":"WILFRED DEBATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e3be442-6ce4-5f9b-aeb2-16fce1b505ac","name":"RAYMOND SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db79be0f-d0f1-570a-89ec-93d8723ec47d","fromName":"WILFRED DEBATTISTA","to":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","toName":"GEMINI INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"db79be0f-d0f1-570a-89ec-93d8723ec47d","fromName":"WILFRED DEBATTISTA","to":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","toName":"GEMINI INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"db79be0f-d0f1-570a-89ec-93d8723ec47d","fromName":"WILFRED DEBATTISTA","to":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","toName":"GEMINI INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","toName":"GEMINI INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","toName":"GEMINI INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","toName":"GEMINI INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e3be442-6ce4-5f9b-aeb2-16fce1b505ac","fromName":"RAYMOND SAMMUT","to":"4d48174c-bc7b-55ee-ba4c-660aeaaccd42","toName":"GEMINI INTERNATIONAL 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/55031058"}],"source":"corpus"}