{"entity":{"id":"73bbcf4d-0056-55e5-93a8-116e79799d2c","name":"GEMINI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068867","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"de1ad022-575d-5d04-ab62-fa4da4faea7a","name":"JAMES BANNISTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9070e396-3d2c-578f-9cce-c8a49c0f446f","name":"BRUNO MODEST LISEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9070e396-3d2c-578f-9cce-c8a49c0f446f","name":"BRUNO MODEST LISEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c152f913-e0e7-5bde-9687-76bee5d9fd8e","name":"GEMINI INSURANCE GROUP B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","name":"ANGELO BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b569cbcd-5ac6-55be-8c2d-e80864f7d279","name":"FRANCISCUS JOHANNES HENRICUS VERNOOIJ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b569cbcd-5ac6-55be-8c2d-e80864f7d279","name":"FRANCISCUS JOHANNES HENRICUS VERNOOIJ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de1ad022-575d-5d04-ab62-fa4da4faea7a","fromName":"JAMES BANNISTER","to":"73bbcf4d-0056-55e5-93a8-116e79799d2c","toName":"GEMINI INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9070e396-3d2c-578f-9cce-c8a49c0f446f","fromName":"BRUNO MODEST LISEN","to":"73bbcf4d-0056-55e5-93a8-116e79799d2c","toName":"GEMINI INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9070e396-3d2c-578f-9cce-c8a49c0f446f","fromName":"BRUNO MODEST LISEN","to":"73bbcf4d-0056-55e5-93a8-116e79799d2c","toName":"GEMINI INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c152f913-e0e7-5bde-9687-76bee5d9fd8e","fromName":"GEMINI INSURANCE GROUP B.V.","to":"73bbcf4d-0056-55e5-93a8-116e79799d2c","toName":"GEMINI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","fromName":"ANGELO BUHAGIAR","to":"73bbcf4d-0056-55e5-93a8-116e79799d2c","toName":"GEMINI INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b569cbcd-5ac6-55be-8c2d-e80864f7d279","fromName":"FRANCISCUS JOHANNES HENRICUS VERNOOIJ","to":"73bbcf4d-0056-55e5-93a8-116e79799d2c","toName":"GEMINI INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b569cbcd-5ac6-55be-8c2d-e80864f7d279","fromName":"FRANCISCUS JOHANNES HENRICUS VERNOOIJ","to":"73bbcf4d-0056-55e5-93a8-116e79799d2c","toName":"GEMINI INVESTMENTS LIMITED","role":"legal representative 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/55068867"}],"source":"corpus"}