{"entity":{"id":"783c30ff-9c0a-5ca5-b839-f7a929afb577","name":"LAWRENCE GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052639","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f649b146-0127-5bc3-9cb9-b8b5213977ba","name":"FAST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fbfdf02-deed-588f-9041-67eca56ed3b6","name":"ULTRALUX FURNITURE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c62a0b2-7056-5868-98fd-0d53c553fe76","name":"Gingie Company Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9c62a0b2-7056-5868-98fd-0d53c553fe76","name":"Gingie Company Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c62a0b2-7056-5868-98fd-0d53c553fe76","name":"Gingie Company Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c62a0b2-7056-5868-98fd-0d53c553fe76","name":"Gingie Company Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052639"}],"source":"corpus"}