{"entity":{"id":"75559f30-3195-57e3-95b3-ef48d742612f","name":"Global Plant and Equipment Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056371","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","name":"ALEXEI DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","name":"ALEXEI DALLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","name":"NICHOLAS FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce1c1e7c-cd90-5fa4-adc1-07c49b243528","name":"AMR Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","fromName":"ALEXEI DALLI","to":"75559f30-3195-57e3-95b3-ef48d742612f","toName":"Global Plant and Equipment Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","fromName":"ALEXEI DALLI","to":"75559f30-3195-57e3-95b3-ef48d742612f","toName":"Global Plant and Equipment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","fromName":"NICHOLAS FALZON","to":"75559f30-3195-57e3-95b3-ef48d742612f","toName":"Global Plant and Equipment Ltd.","role":"liquidator of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"75559f30-3195-57e3-95b3-ef48d742612f","toName":"Global Plant and Equipment Ltd.","role":"director of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"75559f30-3195-57e3-95b3-ef48d742612f","toName":"Global Plant and Equipment Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"ce1c1e7c-cd90-5fa4-adc1-07c49b243528","fromName":"AMR Holdings Ltd.","to":"75559f30-3195-57e3-95b3-ef48d742612f","toName":"Global Plant and Equipment Ltd.","role":"shareholder 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/55056371"}],"source":"corpus"}