{"entity":{"id":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","name":"GIGASET FINANCE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029389","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fe0fe3b0-715c-5be1-a925-6e547c091b21","name":"YVETTE STEVENS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f905ae92-4348-5ea4-b529-dae902c8cfb0","name":"GREGOR HERMANN SCHWARZFISCHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f905ae92-4348-5ea4-b529-dae902c8cfb0","name":"GREGOR HERMANN SCHWARZFISCHER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f09fcb5-5dce-51ed-bd21-82f4079cbdb8","name":"Vincent International Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f09fcb5-5dce-51ed-bd21-82f4079cbdb8","name":"Vincent International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0838153-f125-5204-b195-f5931772a70d","name":"GIGASET MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45622f87-3588-5b32-ae2e-cda652336c08","name":"GIGASET BETEILIGUNGSVERWALTUNGS GMBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe0fe3b0-715c-5be1-a925-6e547c091b21","fromName":"YVETTE STEVENS","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE LTD","role":"secretary of","share":null},{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE LTD","role":"liquidator of","share":null},{"depth":1,"from":"f905ae92-4348-5ea4-b529-dae902c8cfb0","fromName":"GREGOR HERMANN SCHWARZFISCHER","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"f905ae92-4348-5ea4-b529-dae902c8cfb0","fromName":"GREGOR HERMANN SCHWARZFISCHER","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"0f09fcb5-5dce-51ed-bd21-82f4079cbdb8","fromName":"Vincent International Limited","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"0f09fcb5-5dce-51ed-bd21-82f4079cbdb8","fromName":"Vincent International Limited","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"e0838153-f125-5204-b195-f5931772a70d","fromName":"GIGASET MALTA LIMITED","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE LTD","role":"shareholder of","share":null},{"depth":1,"from":"45622f87-3588-5b32-ae2e-cda652336c08","fromName":"GIGASET BETEILIGUNGSVERWALTUNGS GMBH","to":"69537cca-bbdd-51e4-bfd3-e8bfebdb2291","toName":"GIGASET FINANCE 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/55029389"}],"source":"corpus"}