{"entity":{"id":"60d3d71c-53d9-517e-9deb-873450911381","name":"LGT CAPITAL (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31808431-3e94-51e6-bc85-cdd1f91297f2","name":"LIM GEOK TIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31808431-3e94-51e6-bc85-cdd1f91297f2","name":"LIM GEOK TIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31808431-3e94-51e6-bc85-cdd1f91297f2","name":"LIM GEOK TIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"60d3d71c-53d9-517e-9deb-873450911381","toName":"LGT CAPITAL (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"31808431-3e94-51e6-bc85-cdd1f91297f2","fromName":"LIM GEOK TIN","to":"60d3d71c-53d9-517e-9deb-873450911381","toName":"LGT CAPITAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"31808431-3e94-51e6-bc85-cdd1f91297f2","fromName":"LIM GEOK TIN","to":"60d3d71c-53d9-517e-9deb-873450911381","toName":"LGT CAPITAL (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31808431-3e94-51e6-bc85-cdd1f91297f2","fromName":"LIM GEOK TIN","to":"60d3d71c-53d9-517e-9deb-873450911381","toName":"LGT CAPITAL (MALTA) LIMITED","role":"shareholder 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/55061221"}],"source":"corpus"}