{"entity":{"id":"6d633218-1142-590a-b30f-c734b4462c7e","name":"GBY GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"21f9afeb-42ba-5993-9035-8cd13fe8a038","name":"NI-GEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c08c7016-3d9b-5f21-9f4b-01c16a17fe12","name":"QUALITY LOGISTICAL SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079829"}],"source":"corpus"}