{"entity":{"id":"5273b0b3-d858-5917-88de-5c7a626ae5e1","name":"GARIBALDI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f4714dbb-1ed9-546e-adb6-88f3ba0a7757","name":"HANSTONO HOERDE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59eff192-2f05-5ac8-8f5b-c04286e952ed","name":"RIDHA BEN HEDI BANAOUES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4714dbb-1ed9-546e-adb6-88f3ba0a7757","fromName":"HANSTONO HOERDE","to":"5273b0b3-d858-5917-88de-5c7a626ae5e1","toName":"GARIBALDI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"59eff192-2f05-5ac8-8f5b-c04286e952ed","fromName":"RIDHA BEN HEDI BANAOUES","to":"5273b0b3-d858-5917-88de-5c7a626ae5e1","toName":"GARIBALDI LIMITED","role":"director 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/55013357"}],"source":"corpus"}