{"entity":{"id":"5e6e45a6-affc-5e5a-99df-0ad43ed59f64","name":"G & M DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5f9adea-ea88-5561-986d-32693969639b","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b205bd2f-54b8-5831-b195-8af36fcab7bb","name":"RAY SLADDEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7657b99d-e639-5ec9-9c2b-aa98281dbd44","name":"GEORGE FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5f9adea-ea88-5561-986d-32693969639b","fromName":"RAYMOND FENECH","to":"5e6e45a6-affc-5e5a-99df-0ad43ed59f64","toName":"G & M DEVELOPMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b205bd2f-54b8-5831-b195-8af36fcab7bb","fromName":"RAY SLADDEN","to":"5e6e45a6-affc-5e5a-99df-0ad43ed59f64","toName":"G & M DEVELOPMENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7657b99d-e639-5ec9-9c2b-aa98281dbd44","fromName":"GEORGE FENECH","to":"5e6e45a6-affc-5e5a-99df-0ad43ed59f64","toName":"G & M DEVELOPMENT COMPANY LIMITED","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/55079829"}],"source":"corpus"}