{"entity":{"id":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","name":"G.H. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007017","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","name":"MARK AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","name":"MARK AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4826357-00b6-5de2-ba41-1aa05a6aad64","name":"NICHOLETTE AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4826357-00b6-5de2-ba41-1aa05a6aad64","name":"NICHOLETTE AQUILINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e4826357-00b6-5de2-ba41-1aa05a6aad64","name":"NICHOLETTE AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75bb362f-d17d-51d2-ab8e-f69dc1a4b6e2","name":"JOHN AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"75bb362f-d17d-51d2-ab8e-f69dc1a4b6e2","name":"JOHN AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","name":"JOSEPH AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","name":"JOSEPH AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97a3d7ea-f2ac-5f99-9bac-89b06408fb18","name":"GOLDEN HARVEST MANUFACTURING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dce67772-9aa6-54ab-98da-4184b9beabd9","name":"GOLDEN BUN MANUFACTURING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","fromName":"MARK AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c7e34cee-c323-5f23-adbd-4bf9bcfeede5","fromName":"MARK AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4826357-00b6-5de2-ba41-1aa05a6aad64","fromName":"NICHOLETTE AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e4826357-00b6-5de2-ba41-1aa05a6aad64","fromName":"NICHOLETTE AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4826357-00b6-5de2-ba41-1aa05a6aad64","fromName":"NICHOLETTE AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"75bb362f-d17d-51d2-ab8e-f69dc1a4b6e2","fromName":"JOHN AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"75bb362f-d17d-51d2-ab8e-f69dc1a4b6e2","fromName":"JOHN AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","fromName":"JOSEPH AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","fromName":"JOSEPH AQUILINA","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"97a3d7ea-f2ac-5f99-9bac-89b06408fb18","fromName":"GOLDEN HARVEST MANUFACTURING COMPANY LIMITED","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dce67772-9aa6-54ab-98da-4184b9beabd9","fromName":"GOLDEN BUN MANUFACTURING COMPANY LIMITED","to":"65a83fb6-06aa-5131-9ad9-692cdbc940c4","toName":"G.H. COMPANY 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/55007017"}],"source":"corpus"}