{"entity":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033553","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"378dd7aa-5782-55b4-845c-344db9489068","name":"TEAMWORK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e43f02ca-b097-54a7-a760-34477c60cfa2","name":"GH COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e43f02ca-b097-54a7-a760-34477c60cfa2","name":"GH COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","name":"MELITA CABLE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"faf6f723-38a9-5bbd-843d-c7f7665d54be","name":"MELITA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"faf6f723-38a9-5bbd-843d-c7f7665d54be","name":"MELITA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20a0f31e-35d3-5d50-8926-bd8b4a07321c","name":"CHURCHILL DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5dbf721-7f45-5151-a183-47e7e3e24429","name":"GREENACRES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5dbf721-7f45-5151-a183-47e7e3e24429","name":"GREENACRES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5dbf721-7f45-5151-a183-47e7e3e24429","name":"GREENACRES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"327a19e7-93ba-510d-983b-e89cd774e5be","name":"CABLE NETWORK CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fdf11222-5b1e-58e7-9220-bef2e887a3d1","name":"MILNER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fdf11222-5b1e-58e7-9220-bef2e887a3d1","name":"MILNER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ac0ae50-0bfa-5f25-bbdf-9fa05614c75e","name":"SANGA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81cc97d7-9127-5a74-9340-59a28825d2ed","name":"KEMMUNA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81cc97d7-9127-5a74-9340-59a28825d2ed","name":"KEMMUNA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7fe8e2be-d58e-5aee-b918-5f3347f19557","name":"M G H LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"866ca5cb-0ee0-5f18-a6b2-41e21974f155","name":"MHG TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"866ca5cb-0ee0-5f18-a6b2-41e21974f155","name":"MHG TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b8976fe-8c97-5523-aab1-f3176f2461ac","name":"MIDI P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b8976fe-8c97-5523-aab1-f3176f2461ac","name":"MIDI P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64d8305d-1427-5774-b729-71ae36592031","name":"J.A.G. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"64d8305d-1427-5774-b729-71ae36592031","name":"J.A.G. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64d8305d-1427-5774-b729-71ae36592031","name":"J.A.G. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3dcd687d-dcf2-5b37-a5f5-96cbb230cbbf","name":"HOME INVESTMENTS LIMITED.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"333c2775-943a-533a-b6aa-bc6088c60de2","name":"GASAN PROPERTY SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c818541d-2cee-57e7-a10a-25c8d0f1e556","name":"M.A.I.N. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c818541d-2cee-57e7-a10a-25c8d0f1e556","name":"M.A.I.N. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be63a4e9-135b-5bfb-8d32-6dcafc8b458c","name":"PROGETTI LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3608ca1b-4d68-5aa5-8ffd-a83d57c25ecb","name":"G.D.C. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d827820a-73c9-5b98-a0ff-bf8efca82b78","name":"JOHN BROWN ENGINEERING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"374a7d38-dc0a-5d04-bcb8-3fa6386bf321","name":"VIDEO-ON-LINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"374a7d38-dc0a-5d04-bcb8-3fa6386bf321","name":"VIDEO-ON-LINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51b96f43-3fa2-5a64-8757-f7635ab3842c","name":"GASAN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51b96f43-3fa2-5a64-8757-f7635ab3842c","name":"GASAN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d885eb13-d320-578b-b6cd-04846a6894c0","name":"EMBASSY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d885eb13-d320-578b-b6cd-04846a6894c0","name":"EMBASSY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f52eadb9-0703-5c5d-8621-15678c3f218e","name":"DIAMOND VIDEO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96f9d363-a4d5-5282-a3e7-ac555679cce2","name":"MONTECRISTO 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eeeb0402-f62e-5e9c-a267-34ddc4aa3a45","name":"G M INSURANCE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eeeb0402-f62e-5e9c-a267-34ddc4aa3a45","name":"G M INSURANCE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6f32dc2-ead7-51b0-ae77-828fa90d9dd0","name":"HERITAGE MOTOR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6f32dc2-ead7-51b0-ae77-828fa90d9dd0","name":"HERITAGE MOTOR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5230a936-ad27-5ed8-8f42-6656abde29bc","name":"AIR MALTA p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"471a5a84-4239-5c13-8eae-c998008b45ba","name":"EMBASSY CATERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2754284-10a9-55e3-b3a8-3ff57b9984f8","name":"GASAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2754284-10a9-55e3-b3a8-3ff57b9984f8","name":"GASAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","name":"VILLA DRAGO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb2c2f9c-1418-5b4d-b36d-69417ac0f975","name":"TUMASGASAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb2c2f9c-1418-5b4d-b36d-69417ac0f975","name":"TUMASGASAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4382042-7f7b-5f00-ab64-85c1c096bc0a","name":"TIGNE' CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e7c43ae-dbec-54be-a663-213e64e1dad2","name":"TROY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e7c43ae-dbec-54be-a663-213e64e1dad2","name":"TROY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e7c43ae-dbec-54be-a663-213e64e1dad2","name":"TROY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d7814dc-cd75-5bca-9d6b-a0003d9cfe46","name":"GASANMAMO INSURANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d7814dc-cd75-5bca-9d6b-a0003d9cfe46","name":"GASANMAMO INSURANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba13ca33-2be7-5d3d-a562-c52a0f44a6cc","name":"GASAN MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba13ca33-2be7-5d3d-a562-c52a0f44a6cc","name":"GASAN MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8683d0ea-7a46-5d55-8368-cb1fd891709b","name":"MEKANIKA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8683d0ea-7a46-5d55-8368-cb1fd891709b","name":"MEKANIKA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68ff4c01-b548-5368-b8f4-39a0219a78bd","name":"DATA SERVICES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68ff4c01-b548-5368-b8f4-39a0219a78bd","name":"DATA SERVICES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d442c60d-53bb-57b4-9c73-c751ca579f83","name":"PAOLA COMPLEX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af2511c8-69be-578c-afe4-45e2b73e1b12","name":"C.B. MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83a897bf-6f35-5459-82d3-8a882b5c8068","name":"MELITA MOBILE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"83a897bf-6f35-5459-82d3-8a882b5c8068","name":"MELITA MOBILE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcbe68e6-073b-55e5-a184-e465812794bd","name":"CENTRECOM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcbe68e6-073b-55e5-a184-e465812794bd","name":"CENTRECOM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"692db9f0-3815-5c23-9447-183983c75d94","name":"INTERNATIONAL AUTOMOBILES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"692db9f0-3815-5c23-9447-183983c75d94","name":"INTERNATIONAL AUTOMOBILES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f67a36dd-d574-5496-a5d1-e412cfbe6985","name":"GASAN AUTOMOTIVE DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f67a36dd-d574-5496-a5d1-e412cfbe6985","name":"GASAN AUTOMOTIVE DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52fd2934-644d-5050-ba58-1f991c6554d2","name":"GASAN TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b004a12c-7a0a-540a-afe5-f5bbbcf5510f","name":"GV INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b004a12c-7a0a-540a-afe5-f5bbbcf5510f","name":"GV INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbebe915-1f33-5465-8dbb-fb07df8b94f7","name":"HONEY III LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fbebe915-1f33-5465-8dbb-fb07df8b94f7","name":"HONEY III LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39a8d8c9-a934-53e5-af18-6517029996e6","name":"Honey IV Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39a8d8c9-a934-53e5-af18-6517029996e6","name":"Honey IV Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cefb108-c3f2-53b1-9de7-8da14012c9fa","name":"MULTI GAMING HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cefb108-c3f2-53b1-9de7-8da14012c9fa","name":"MULTI GAMING HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b1d3f3a-333e-5332-9f69-af9632bab1c5","name":"WORLD AVIATION SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b1d3f3a-333e-5332-9f69-af9632bab1c5","name":"WORLD AVIATION SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba83e123-4c9d-5c00-a7c3-1ee937ff8104","name":"TAL-WILGA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba83e123-4c9d-5c00-a7c3-1ee937ff8104","name":"TAL-WILGA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f490606-de3b-508a-9f64-7a468baa8d4a","name":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f490606-de3b-508a-9f64-7a468baa8d4a","name":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2cb823d-e041-5b17-84ac-d6bcceb33f52","name":"GASAN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2cb823d-e041-5b17-84ac-d6bcceb33f52","name":"GASAN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b72a617c-6f21-5a14-9d97-f3a2d65bb4c4","name":"MELITA MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b72a617c-6f21-5a14-9d97-f3a2d65bb4c4","name":"MELITA MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"179cd1d7-88ec-5c86-827a-e33e38de1e73","name":"MONTECRISTO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"179cd1d7-88ec-5c86-827a-e33e38de1e73","name":"MONTECRISTO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc2cdb4f-397d-50d6-b216-9711fb64de1f","name":"GMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47f426e5-7f32-56d3-9c94-472125e1c0ce","name":"ARGENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1224f97-ba5c-57f0-a24b-57f341329065","name":"TIGNE POINT BUSINESS CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f1224f97-ba5c-57f0-a24b-57f341329065","name":"TIGNE POINT BUSINESS CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"462f86eb-5711-549b-8e38-26ff1cc40cd7","name":"MID KNIGHT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"462f86eb-5711-549b-8e38-26ff1cc40cd7","name":"MID KNIGHT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf7bc996-2718-5cee-910d-b57c1fbe86fb","name":"HG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"07f6a29d-7f26-599f-a530-5dcff008c0a1","name":"GREENHEART LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"07f6a29d-7f26-599f-a530-5dcff008c0a1","name":"GREENHEART LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07f6a29d-7f26-599f-a530-5dcff008c0a1","name":"GREENHEART LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4","name":"TUMASGASAN OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4","name":"TUMASGASAN OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4dd6fd9c-7015-56f6-859b-00d6745db658","name":"EMBASSY HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4dd6fd9c-7015-56f6-859b-00d6745db658","name":"EMBASSY HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b70e8af-a5e5-5ebd-93f5-17d824132379","name":"EYEKA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b70e8af-a5e5-5ebd-93f5-17d824132379","name":"EYEKA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a69de359-ba89-54f6-b5a6-463005d613b1","name":"GREEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d35916a-e2da-55b3-9565-6f97df43e127","name":"MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49b10ef6-3d26-5f86-9704-108c5fc6985c","name":"MARUTI MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49b10ef6-3d26-5f86-9704-108c5fc6985c","name":"MARUTI MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7776961-e968-57f8-be66-6eb5d5319782","name":"V&A INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7776961-e968-57f8-be66-6eb5d5319782","name":"V&A INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"d7776961-e968-57f8-be66-6eb5d5319782","name":"V&A INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56033553"}],"source":"corpus"}