{"entity":{"id":"5776a8b9-e615-5fcf-93d1-198e192f7308","name":"GLOBAL GOLD (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059498","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0eadcbba-5d7c-5d4e-8f7d-dfa59d263049","name":"LAWRENCE BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea","name":"BASTION HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0f8e59b-5019-5e9f-96b1-510869f3ba00","name":"GLOBAL GOLD AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"806d4e1c-d5e4-5f3a-b661-f102d75cbd5a","name":"CLAUDIO GRASS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"806d4e1c-d5e4-5f3a-b661-f102d75cbd5a","name":"CLAUDIO GRASS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db09b1c8-dcc5-56ef-827d-8fca2b54cb92","name":"BRENDAN CONLON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db09b1c8-dcc5-56ef-827d-8fca2b54cb92","name":"BRENDAN CONLON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9263e8c2-6393-5388-9971-5fb5155b94a5","name":"FRANK SUESS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9263e8c2-6393-5388-9971-5fb5155b94a5","name":"FRANK SUESS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0eadcbba-5d7c-5d4e-8f7d-dfa59d263049","fromName":"LAWRENCE BUTTIGIEG","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea","fromName":"BASTION HOLDINGS LIMITED","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b0f8e59b-5019-5e9f-96b1-510869f3ba00","fromName":"GLOBAL GOLD AG","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"806d4e1c-d5e4-5f3a-b661-f102d75cbd5a","fromName":"CLAUDIO GRASS","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"806d4e1c-d5e4-5f3a-b661-f102d75cbd5a","fromName":"CLAUDIO GRASS","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db09b1c8-dcc5-56ef-827d-8fca2b54cb92","fromName":"BRENDAN CONLON","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"db09b1c8-dcc5-56ef-827d-8fca2b54cb92","fromName":"BRENDAN CONLON","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9263e8c2-6393-5388-9971-5fb5155b94a5","fromName":"FRANK SUESS","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"9263e8c2-6393-5388-9971-5fb5155b94a5","fromName":"FRANK SUESS","to":"5776a8b9-e615-5fcf-93d1-198e192f7308","toName":"GLOBAL GOLD (MALTA) 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/55059498"}],"source":"corpus"}