{"entity":{"id":"6671ed4b-eb9b-59e8-a1f9-f611af27da15","name":"G. IT. D. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017943","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0ed7d49-db09-5296-b64e-cda76cc428a7","name":"THOMAS GEHRMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0ed7d49-db09-5296-b64e-cda76cc428a7","name":"THOMAS GEHRMANN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0ed7d49-db09-5296-b64e-cda76cc428a7","name":"THOMAS GEHRMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0ed7d49-db09-5296-b64e-cda76cc428a7","name":"THOMAS GEHRMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad515aa-8ea9-5e94-8cce-36c7a5bff31e","name":"MIRIAM HILDEBRAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"6671ed4b-eb9b-59e8-a1f9-f611af27da15","toName":"G. IT. D. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e0ed7d49-db09-5296-b64e-cda76cc428a7","fromName":"THOMAS GEHRMANN","to":"6671ed4b-eb9b-59e8-a1f9-f611af27da15","toName":"G. IT. D. LIMITED","role":"director of","share":null},{"depth":1,"from":"e0ed7d49-db09-5296-b64e-cda76cc428a7","fromName":"THOMAS GEHRMANN","to":"6671ed4b-eb9b-59e8-a1f9-f611af27da15","toName":"G. IT. D. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0ed7d49-db09-5296-b64e-cda76cc428a7","fromName":"THOMAS GEHRMANN","to":"6671ed4b-eb9b-59e8-a1f9-f611af27da15","toName":"G. IT. D. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0ed7d49-db09-5296-b64e-cda76cc428a7","fromName":"THOMAS GEHRMANN","to":"6671ed4b-eb9b-59e8-a1f9-f611af27da15","toName":"G. IT. D. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ad515aa-8ea9-5e94-8cce-36c7a5bff31e","fromName":"MIRIAM HILDEBRAND","to":"6671ed4b-eb9b-59e8-a1f9-f611af27da15","toName":"G. IT. D. 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/55017943"}],"source":"corpus"}