{"entity":{"id":"55392f36-8808-52f7-998e-bac1dadd6865","name":"MARVIN GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028209","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a773a69e-050d-5027-b4ab-04c27a5f982d","name":"MARVIN GAUCI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a773a69e-050d-5027-b4ab-04c27a5f982d","name":"MARVIN GAUCI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a773a69e-050d-5027-b4ab-04c27a5f982d","name":"MARVIN GAUCI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a773a69e-050d-5027-b4ab-04c27a5f982d","name":"MARVIN GAUCI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7eedc440-09c6-509c-9867-bd0de6d6541f","name":"VALLETTA ADVISORY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7eedc440-09c6-509c-9867-bd0de6d6541f","name":"VALLETTA ADVISORY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eedc440-09c6-509c-9867-bd0de6d6541f","name":"VALLETTA ADVISORY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7eedc440-09c6-509c-9867-bd0de6d6541f","name":"VALLETTA ADVISORY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06287a5f-7cd3-5b72-a4d0-41a499e51bad","name":"DINNER IN THE SKY (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06287a5f-7cd3-5b72-a4d0-41a499e51bad","name":"DINNER IN THE SKY (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06287a5f-7cd3-5b72-a4d0-41a499e51bad","name":"DINNER IN THE SKY (MALTA) LTD","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/56028209"}],"source":"corpus"}