{"entity":{"id":"6733733e-e67c-5c47-8977-e4270dec6501","name":"GEORGE DE GAETANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034493","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"9b59476e-f7f5-593e-a606-3fb0005f9ec9","name":"ABERCALL (INVESTMENTS) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55014558"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"74f37ffc-3567-5470-873c-29587b42411d","name":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","type":"Company","kind":"company","identifier":"icij:icijol-55059779"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56034493"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}