{"entity":{"id":"697541c9-dd3c-5955-bfcf-36d5f9a76aee","name":"GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71571b15-7449-5685-be04-0dfabcd07efc","name":"BELLA HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31d127aa-4392-5b99-b7de-f55535a8ddac","name":"LIDIJA PECOTIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31d127aa-4392-5b99-b7de-f55535a8ddac","name":"LIDIJA PECOTIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31d127aa-4392-5b99-b7de-f55535a8ddac","name":"LIDIJA PECOTIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31d127aa-4392-5b99-b7de-f55535a8ddac","name":"LIDIJA PECOTIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71571b15-7449-5685-be04-0dfabcd07efc","fromName":"BELLA HILI","to":"697541c9-dd3c-5955-bfcf-36d5f9a76aee","toName":"GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31d127aa-4392-5b99-b7de-f55535a8ddac","fromName":"LIDIJA PECOTIC","to":"697541c9-dd3c-5955-bfcf-36d5f9a76aee","toName":"GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"31d127aa-4392-5b99-b7de-f55535a8ddac","fromName":"LIDIJA PECOTIC","to":"697541c9-dd3c-5955-bfcf-36d5f9a76aee","toName":"GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31d127aa-4392-5b99-b7de-f55535a8ddac","fromName":"LIDIJA PECOTIC","to":"697541c9-dd3c-5955-bfcf-36d5f9a76aee","toName":"GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"31d127aa-4392-5b99-b7de-f55535a8ddac","fromName":"LIDIJA PECOTIC","to":"697541c9-dd3c-5955-bfcf-36d5f9a76aee","toName":"GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED","role":"shareholder 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/55016168"}],"source":"corpus"}