{"entity":{"id":"63282309-9797-577a-b19d-0111538de5a0","name":"GammaLab Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056501","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1df49fb5-7a93-5adf-85c3-4aed291fe2a4","name":"GIOVANNI DI DIO BRUNO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1df49fb5-7a93-5adf-85c3-4aed291fe2a4","name":"GIOVANNI DI DIO BRUNO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1df49fb5-7a93-5adf-85c3-4aed291fe2a4","name":"GIOVANNI DI DIO BRUNO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec2c7582-e8f9-562c-938a-8a799331910c","name":"GAMMA HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b78171e1-2530-595b-93be-1d8bfd2002c9","name":"GAUDI HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f071dcd-d6ee-5788-bd19-c03e7e8b197b","name":"BET MARKET LAB LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc61f34e-616a-5967-b840-b18e0e5668f8","name":"INFINITI HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1df49fb5-7a93-5adf-85c3-4aed291fe2a4","fromName":"GIOVANNI DI DIO BRUNO","to":"63282309-9797-577a-b19d-0111538de5a0","toName":"GammaLab Limited","role":"director of","share":null},{"depth":1,"from":"1df49fb5-7a93-5adf-85c3-4aed291fe2a4","fromName":"GIOVANNI DI DIO BRUNO","to":"63282309-9797-577a-b19d-0111538de5a0","toName":"GammaLab Limited","role":"legal representative of","share":null},{"depth":1,"from":"1df49fb5-7a93-5adf-85c3-4aed291fe2a4","fromName":"GIOVANNI DI DIO BRUNO","to":"63282309-9797-577a-b19d-0111538de5a0","toName":"GammaLab Limited","role":"secretary of","share":null},{"depth":1,"from":"ec2c7582-e8f9-562c-938a-8a799331910c","fromName":"GAMMA HOLDING LIMITED","to":"63282309-9797-577a-b19d-0111538de5a0","toName":"GammaLab Limited","role":"shareholder of","share":null},{"depth":1,"from":"b78171e1-2530-595b-93be-1d8bfd2002c9","fromName":"GAUDI HOLDING LIMITED","to":"63282309-9797-577a-b19d-0111538de5a0","toName":"GammaLab Limited","role":"shareholder of","share":null},{"depth":1,"from":"5f071dcd-d6ee-5788-bd19-c03e7e8b197b","fromName":"BET MARKET LAB LIMITED","to":"63282309-9797-577a-b19d-0111538de5a0","toName":"GammaLab Limited","role":"shareholder of","share":null},{"depth":1,"from":"bc61f34e-616a-5967-b840-b18e0e5668f8","fromName":"INFINITI HOLDING LIMITED","to":"63282309-9797-577a-b19d-0111538de5a0","toName":"GammaLab 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/55056501"}],"source":"corpus"}