{"entity":{"id":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","name":"GVM HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043610","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","name":"ANGELO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","name":"ANGELO VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","name":"ANGELO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f313b539-2575-59af-a892-205cfe5126f9","name":"DAVID GONZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f313b539-2575-59af-a892-205cfe5126f9","name":"DAVID GONZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f313b539-2575-59af-a892-205cfe5126f9","name":"DAVID GONZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b049893-9cbd-509e-ba9a-e3d6760faaab","name":"MRR SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","fromName":"ANGELO VELLA","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","fromName":"ANGELO VELLA","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","fromName":"ANGELO VELLA","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f313b539-2575-59af-a892-205cfe5126f9","fromName":"DAVID GONZI","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f313b539-2575-59af-a892-205cfe5126f9","fromName":"DAVID GONZI","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f313b539-2575-59af-a892-205cfe5126f9","fromName":"DAVID GONZI","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5b049893-9cbd-509e-ba9a-e3d6760faaab","fromName":"MRR SERVICES LTD.","to":"7c0f4fb9-12f4-5c3d-9af3-d83642d0504a","toName":"GVM HOLDINGS LIMITED","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/55043610"}],"source":"corpus"}