{"entity":{"id":"54b70929-b9b4-5491-993a-e46a37b7c1cb","name":"GMCV LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"001599e9-4c80-519a-9466-d98f93f6c2ee","name":"JOSEPH GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43c37b2d-d848-561d-bc2e-1d374d886e5d","name":"CARMEL GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"001599e9-4c80-519a-9466-d98f93f6c2ee","fromName":"JOSEPH GATT","to":"54b70929-b9b4-5491-993a-e46a37b7c1cb","toName":"GMCV LTD.","role":"director of","share":null},{"depth":1,"from":"43c37b2d-d848-561d-bc2e-1d374d886e5d","fromName":"CARMEL GATT","to":"54b70929-b9b4-5491-993a-e46a37b7c1cb","toName":"GMCV LTD.","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/55005358"}],"source":"corpus"}