{"entity":{"id":"5220396f-b128-5691-a51c-399af2460536","name":"GNG CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e1400123-0fff-506f-87af-d64fffdc966d","name":"KRIS SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ce4e3cb-f725-59b5-9134-78732872251a","name":"GNG Capital Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25ae9bdd-82ee-5b47-82fa-95f477940a7e","name":"SHUICHIRO INUZUKA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25ae9bdd-82ee-5b47-82fa-95f477940a7e","name":"SHUICHIRO INUZUKA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25ae9bdd-82ee-5b47-82fa-95f477940a7e","name":"SHUICHIRO INUZUKA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1400123-0fff-506f-87af-d64fffdc966d","fromName":"KRIS SCICLUNA","to":"5220396f-b128-5691-a51c-399af2460536","toName":"GNG CAPITAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4ce4e3cb-f725-59b5-9134-78732872251a","fromName":"GNG Capital Holdings Limited","to":"5220396f-b128-5691-a51c-399af2460536","toName":"GNG CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25ae9bdd-82ee-5b47-82fa-95f477940a7e","fromName":"SHUICHIRO INUZUKA","to":"5220396f-b128-5691-a51c-399af2460536","toName":"GNG CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"25ae9bdd-82ee-5b47-82fa-95f477940a7e","fromName":"SHUICHIRO INUZUKA","to":"5220396f-b128-5691-a51c-399af2460536","toName":"GNG CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25ae9bdd-82ee-5b47-82fa-95f477940a7e","fromName":"SHUICHIRO INUZUKA","to":"5220396f-b128-5691-a51c-399af2460536","toName":"GNG CAPITAL 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/55055783"}],"source":"corpus"}