{"entity":{"id":"54c3739b-6500-503a-ad89-7e8dab88244b","name":"GFI SOFTWARE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007208","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2b5212e4-5bf6-55e9-af20-56d4f3e91a75","name":"DAVID SPINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"688edf4c-4e57-5a75-912a-67a71a690aea","name":"INGO BEDNARZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c1cc5c1-2e86-55f1-8399-01fa6ffc3823","name":"GFI SOFTWARE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb1afe27-9fb4-513d-a486-c8c782cc3a2b","name":"GEE FI HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a04b91ec-4640-56e3-b4c8-f27321b56aa6","name":"JOSEF CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a04b91ec-4640-56e3-b4c8-f27321b56aa6","name":"JOSEF CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b5212e4-5bf6-55e9-af20-56d4f3e91a75","fromName":"DAVID SPINA","to":"54c3739b-6500-503a-ad89-7e8dab88244b","toName":"GFI SOFTWARE DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"688edf4c-4e57-5a75-912a-67a71a690aea","fromName":"INGO BEDNARZ","to":"54c3739b-6500-503a-ad89-7e8dab88244b","toName":"GFI SOFTWARE DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c1cc5c1-2e86-55f1-8399-01fa6ffc3823","fromName":"GFI SOFTWARE LTD","to":"54c3739b-6500-503a-ad89-7e8dab88244b","toName":"GFI SOFTWARE DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb1afe27-9fb4-513d-a486-c8c782cc3a2b","fromName":"GEE FI HOLDINGS LIMITED","to":"54c3739b-6500-503a-ad89-7e8dab88244b","toName":"GFI SOFTWARE DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a04b91ec-4640-56e3-b4c8-f27321b56aa6","fromName":"JOSEF CALLEJA","to":"54c3739b-6500-503a-ad89-7e8dab88244b","toName":"GFI SOFTWARE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a04b91ec-4640-56e3-b4c8-f27321b56aa6","fromName":"JOSEF CALLEJA","to":"54c3739b-6500-503a-ad89-7e8dab88244b","toName":"GFI SOFTWARE DEVELOPMENT LIMITED","role":"legal representative 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/55007208"}],"source":"corpus"}