{"entity":{"id":"5efeddae-4c85-5b56-b155-01227591cfb8","name":"G.M. SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061826","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"850455d5-8365-543b-a210-0d062f0aedcb","name":"PATRICK MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1829eb31-206f-5d17-b468-aad6ee8e38c2","name":"IGNAZIO SCIME`","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1829eb31-206f-5d17-b468-aad6ee8e38c2","name":"IGNAZIO SCIME`","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1829eb31-206f-5d17-b468-aad6ee8e38c2","name":"IGNAZIO SCIME`","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8f81883-a627-5251-b011-3bd572e44cd7","name":"DANIELE SCIME`","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8f81883-a627-5251-b011-3bd572e44cd7","name":"DANIELE SCIME`","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8f81883-a627-5251-b011-3bd572e44cd7","name":"DANIELE SCIME`","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"850455d5-8365-543b-a210-0d062f0aedcb","fromName":"PATRICK MELI","to":"5efeddae-4c85-5b56-b155-01227591cfb8","toName":"G.M. SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"1829eb31-206f-5d17-b468-aad6ee8e38c2","fromName":"IGNAZIO SCIME`","to":"5efeddae-4c85-5b56-b155-01227591cfb8","toName":"G.M. SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"1829eb31-206f-5d17-b468-aad6ee8e38c2","fromName":"IGNAZIO SCIME`","to":"5efeddae-4c85-5b56-b155-01227591cfb8","toName":"G.M. SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"1829eb31-206f-5d17-b468-aad6ee8e38c2","fromName":"IGNAZIO SCIME`","to":"5efeddae-4c85-5b56-b155-01227591cfb8","toName":"G.M. SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"b8f81883-a627-5251-b011-3bd572e44cd7","fromName":"DANIELE SCIME`","to":"5efeddae-4c85-5b56-b155-01227591cfb8","toName":"G.M. SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"b8f81883-a627-5251-b011-3bd572e44cd7","fromName":"DANIELE SCIME`","to":"5efeddae-4c85-5b56-b155-01227591cfb8","toName":"G.M. SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"b8f81883-a627-5251-b011-3bd572e44cd7","fromName":"DANIELE SCIME`","to":"5efeddae-4c85-5b56-b155-01227591cfb8","toName":"G.M. SERVICES LTD","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/55061826"}],"source":"corpus"}