{"entity":{"id":"6faded6c-f368-5785-83fe-9155fa73cf5e","name":"GENERAL SUPPLIES & SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db470d7b-ebe4-521a-8bfd-4c06cdfe57ee","name":"JOHN AMBROGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"6faded6c-f368-5785-83fe-9155fa73cf5e","toName":"GENERAL SUPPLIES & SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"6faded6c-f368-5785-83fe-9155fa73cf5e","toName":"GENERAL SUPPLIES & SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"6faded6c-f368-5785-83fe-9155fa73cf5e","toName":"GENERAL SUPPLIES & SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"6faded6c-f368-5785-83fe-9155fa73cf5e","toName":"GENERAL SUPPLIES & SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"db470d7b-ebe4-521a-8bfd-4c06cdfe57ee","fromName":"JOHN AMBROGIO","to":"6faded6c-f368-5785-83fe-9155fa73cf5e","toName":"GENERAL SUPPLIES & SERVICES LTD","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/55072157"}],"source":"corpus"}