{"entity":{"id":"6873a44e-d588-5cfc-8a2d-f5e1371252c4","name":"GSA TECHNOLOGY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075714","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b961a83-09be-5390-85d1-59eee11d4503","name":"GSA TECHNOCOM LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"6873a44e-d588-5cfc-8a2d-f5e1371252c4","toName":"GSA TECHNOLOGY LTD","role":"director of","share":null},{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"6873a44e-d588-5cfc-8a2d-f5e1371252c4","toName":"GSA TECHNOLOGY LTD","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"6873a44e-d588-5cfc-8a2d-f5e1371252c4","toName":"GSA TECHNOLOGY LTD","role":"director of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"6873a44e-d588-5cfc-8a2d-f5e1371252c4","toName":"GSA TECHNOLOGY LTD","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"6873a44e-d588-5cfc-8a2d-f5e1371252c4","toName":"GSA TECHNOLOGY LTD","role":"secretary of","share":null},{"depth":1,"from":"2b961a83-09be-5390-85d1-59eee11d4503","fromName":"GSA TECHNOCOM LTD","to":"6873a44e-d588-5cfc-8a2d-f5e1371252c4","toName":"GSA TECHNOLOGY LTD","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/55075714"}],"source":"corpus"}