{"entity":{"id":"7940d8fd-a605-557e-abb8-ab2eb3163e68","name":"GIULY TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca9791ae-1245-527b-9215-66836f924647","name":"GIOVANNI BATTISTA FORTE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca9791ae-1245-527b-9215-66836f924647","name":"GIOVANNI BATTISTA FORTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f8b2e93-2270-5226-9e56-1bd5179846f7","name":"FABRIZIO SPERANZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ebcbdeb-97f1-591d-88f4-91798fb61114","name":"TERESA MURGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c7db1f5-3b5f-5d1c-a09a-d0dbd7a7eb77","name":"ALESSANDRO MARTINELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca9791ae-1245-527b-9215-66836f924647","fromName":"GIOVANNI BATTISTA FORTE","to":"7940d8fd-a605-557e-abb8-ab2eb3163e68","toName":"GIULY TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"ca9791ae-1245-527b-9215-66836f924647","fromName":"GIOVANNI BATTISTA FORTE","to":"7940d8fd-a605-557e-abb8-ab2eb3163e68","toName":"GIULY TRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f8b2e93-2270-5226-9e56-1bd5179846f7","fromName":"FABRIZIO SPERANZA","to":"7940d8fd-a605-557e-abb8-ab2eb3163e68","toName":"GIULY TRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7ebcbdeb-97f1-591d-88f4-91798fb61114","fromName":"TERESA MURGIA","to":"7940d8fd-a605-557e-abb8-ab2eb3163e68","toName":"GIULY TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c7db1f5-3b5f-5d1c-a09a-d0dbd7a7eb77","fromName":"ALESSANDRO MARTINELLI","to":"7940d8fd-a605-557e-abb8-ab2eb3163e68","toName":"GIULY TRADE LIMITED","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/55067670"}],"source":"corpus"}