{"entity":{"id":"6c8230b9-adbd-5255-9c35-f9fc70a2c9ca","name":"G.P. 11 COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dbd5b3e7-f99a-5f5e-a855-960f0cceca7d","name":"Newcastle Sales Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e4923af-9d75-5e78-86f1-b297b16a326a","name":"Valmir De Freitas Junior","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2dc7fb0f-92e5-59c3-9072-0e73153f79ae","name":"Jelena Salova","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2dc7fb0f-92e5-59c3-9072-0e73153f79ae","name":"Jelena Salova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f6daa24-1947-5455-b47d-9a8e03bb98fd","name":"Rubens Mario SILVA DOS SANTOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbd5b3e7-f99a-5f5e-a855-960f0cceca7d","fromName":"Newcastle Sales Limited","to":"6c8230b9-adbd-5255-9c35-f9fc70a2c9ca","toName":"G.P. 11 COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e4923af-9d75-5e78-86f1-b297b16a326a","fromName":"Valmir De Freitas Junior","to":"6c8230b9-adbd-5255-9c35-f9fc70a2c9ca","toName":"G.P. 11 COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2dc7fb0f-92e5-59c3-9072-0e73153f79ae","fromName":"Jelena Salova","to":"6c8230b9-adbd-5255-9c35-f9fc70a2c9ca","toName":"G.P. 11 COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2dc7fb0f-92e5-59c3-9072-0e73153f79ae","fromName":"Jelena Salova","to":"6c8230b9-adbd-5255-9c35-f9fc70a2c9ca","toName":"G.P. 11 COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f6daa24-1947-5455-b47d-9a8e03bb98fd","fromName":"Rubens Mario SILVA DOS SANTOS","to":"6c8230b9-adbd-5255-9c35-f9fc70a2c9ca","toName":"G.P. 11 COMPANY 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/55050326"}],"source":"corpus"}