{"entity":{"id":"673d2034-5c57-5774-92e4-e7e1fa8d6f8a","name":"GOZO CHEMICALS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76b3e1b0-fbfc-59bc-a488-8300fe20e9f5","name":"JOSEPH BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"76b3e1b0-fbfc-59bc-a488-8300fe20e9f5","name":"JOSEPH BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"673d2034-5c57-5774-92e4-e7e1fa8d6f8a","toName":"GOZO CHEMICALS LTD","role":"liquidator of","share":null},{"depth":1,"from":"76b3e1b0-fbfc-59bc-a488-8300fe20e9f5","fromName":"JOSEPH BUTTIGIEG","to":"673d2034-5c57-5774-92e4-e7e1fa8d6f8a","toName":"GOZO CHEMICALS LTD","role":"director of","share":null},{"depth":1,"from":"76b3e1b0-fbfc-59bc-a488-8300fe20e9f5","fromName":"JOSEPH BUTTIGIEG","to":"673d2034-5c57-5774-92e4-e7e1fa8d6f8a","toName":"GOZO CHEMICALS LTD","role":"secretary 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/55067014"}],"source":"corpus"}