{"entity":{"id":"7a816fdc-1a1c-5643-ad0f-463db4d81af2","name":"G.D.P. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be5187b1-41d6-5925-b35f-f8abeb7c9ac9","name":"ANDREA GERA DE PETRI TESTAFERRATA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"780d8890-b3eb-50d2-b9c9-47902706171c","name":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1246f3d-522b-5d4f-b58f-9d79d78d4448","name":"ALFRED GERA DE PETRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1246f3d-522b-5d4f-b58f-9d79d78d4448","name":"ALFRED GERA DE PETRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be5187b1-41d6-5925-b35f-f8abeb7c9ac9","fromName":"ANDREA GERA DE PETRI TESTAFERRATA","to":"7a816fdc-1a1c-5643-ad0f-463db4d81af2","toName":"G.D.P. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"780d8890-b3eb-50d2-b9c9-47902706171c","fromName":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","to":"7a816fdc-1a1c-5643-ad0f-463db4d81af2","toName":"G.D.P. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1246f3d-522b-5d4f-b58f-9d79d78d4448","fromName":"ALFRED GERA DE PETRI","to":"7a816fdc-1a1c-5643-ad0f-463db4d81af2","toName":"G.D.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"f1246f3d-522b-5d4f-b58f-9d79d78d4448","fromName":"ALFRED GERA DE PETRI","to":"7a816fdc-1a1c-5643-ad0f-463db4d81af2","toName":"G.D.P. LIMITED","role":"legal representative 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/55023332"}],"source":"corpus"}