{"entity":{"id":"587f422a-ea05-56aa-bb6a-fe0955996cae","name":"G.A.E. INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051768","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d2eedc4-803c-5def-a2c0-25e01ee413ef","name":"JONATHAN GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d2eedc4-803c-5def-a2c0-25e01ee413ef","name":"JONATHAN GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d2eedc4-803c-5def-a2c0-25e01ee413ef","name":"JONATHAN GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04079d23-7775-58a6-8a1a-47262a794dad","name":"YVETTE GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95b1c7fa-ab8a-5f30-bab7-a90be904ce06","name":"LARA PARLATO TRIGONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95b1c7fa-ab8a-5f30-bab7-a90be904ce06","name":"LARA PARLATO TRIGONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39755508-8775-52fe-a716-8a0ce525d0e5","name":"GORDON GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39755508-8775-52fe-a716-8a0ce525d0e5","name":"GORDON GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","name":"ANTHONY E GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","name":"ANTHONY E GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","name":"ANTHONY E GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","name":"ANTHONY E GUILLAUMIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d2eedc4-803c-5def-a2c0-25e01ee413ef","fromName":"JONATHAN GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0d2eedc4-803c-5def-a2c0-25e01ee413ef","fromName":"JONATHAN GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d2eedc4-803c-5def-a2c0-25e01ee413ef","fromName":"JONATHAN GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04079d23-7775-58a6-8a1a-47262a794dad","fromName":"YVETTE GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"95b1c7fa-ab8a-5f30-bab7-a90be904ce06","fromName":"LARA PARLATO TRIGONA","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"95b1c7fa-ab8a-5f30-bab7-a90be904ce06","fromName":"LARA PARLATO TRIGONA","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39755508-8775-52fe-a716-8a0ce525d0e5","fromName":"GORDON GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"39755508-8775-52fe-a716-8a0ce525d0e5","fromName":"GORDON GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","fromName":"ANTHONY E GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","fromName":"ANTHONY E GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","fromName":"ANTHONY E GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0b84c7ac-eae3-5eac-88ce-4084ab40f160","fromName":"ANTHONY E GUILLAUMIER","to":"587f422a-ea05-56aa-bb6a-fe0955996cae","toName":"G.A.E. INVESTMENTS LIMITED","role":"shareholder 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/55051768"}],"source":"corpus"}