{"entity":{"id":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","name":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079647","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"9acfb8e4-1d53-5c8d-b6c9-b87cfb2baaa7","name":"I.G.E.A. HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9acfb8e4-1d53-5c8d-b6c9-b87cfb2baaa7","name":"I.G.E.A. HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"510557d3-7465-5ced-b574-b21f5d2bea52","name":"I.G.E.A. TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c7187d1-1d36-5df4-8ebd-cea26c87a11a","name":"INNOSPI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36084e33-652b-5802-967b-4ed9be4047d6","name":"EXPOGRAINS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a309a0d-415f-5990-86e2-8ab3095b6753","name":"TRANSIT EXPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e1acd10-5d0d-578b-9ec0-310132446a5b","name":"SEA WORD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bcd767c8-91bc-5a34-82be-bebb46641d36","name":"BILLY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bcd767c8-91bc-5a34-82be-bebb46641d36","name":"BILLY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcd767c8-91bc-5a34-82be-bebb46641d36","name":"BILLY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31064ff4-eb38-53da-b0b0-24ee6288dd91","name":"COMEMED HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b39c7b6c-b148-50b9-8a6c-bc512d445c0b","name":"MIYAJIMA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f326f25-26c8-5f2c-8d41-25ec5b2d83f7","name":"WORLD PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2af16cc-c9c3-59e1-a2f0-f3513c1c6f77","name":"W.T.I. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2af16cc-c9c3-59e1-a2f0-f3513c1c6f77","name":"W.T.I. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2af16cc-c9c3-59e1-a2f0-f3513c1c6f77","name":"W.T.I. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d165dca6-f0cb-5486-9771-d869232b94d8","name":"FIREFLY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d165dca6-f0cb-5486-9771-d869232b94d8","name":"FIREFLY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d165dca6-f0cb-5486-9771-d869232b94d8","name":"FIREFLY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c4ce886-d22d-524b-ad43-01d99e4bfb30","name":"BULMERS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c4ce886-d22d-524b-ad43-01d99e4bfb30","name":"BULMERS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c4ce886-d22d-524b-ad43-01d99e4bfb30","name":"BULMERS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7fd49d9-72c2-523c-8400-ac7cf9e54b16","name":"RHINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7fd49d9-72c2-523c-8400-ac7cf9e54b16","name":"RHINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7fd49d9-72c2-523c-8400-ac7cf9e54b16","name":"RHINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30a29c17-6f74-5a24-8de5-b914733d402d","name":"COHABA LIMITED","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/56079647"}],"source":"corpus"}