{"entity":{"id":"7d45f720-b35b-5d40-9815-417074b12bf4","name":"GEAL S.P.A.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081167","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"656b51fd-9073-526d-bcdd-d9841b89af91","name":"JESMOND MANICARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e22629d-9090-5794-a50a-1aa3a695541b","name":"ALESSANDRO LENZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e22629d-9090-5794-a50a-1aa3a695541b","name":"ALESSANDRO LENZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3263a092-d61a-5775-8a70-1793b40559fd","name":"ENRICO LENZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3263a092-d61a-5775-8a70-1793b40559fd","name":"ENRICO LENZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d040ba62-f0a7-5869-8fca-cda79fc428c7","name":"VALERIO LENZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d040ba62-f0a7-5869-8fca-cda79fc428c7","name":"VALERIO LENZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"656b51fd-9073-526d-bcdd-d9841b89af91","fromName":"JESMOND MANICARO","to":"7d45f720-b35b-5d40-9815-417074b12bf4","toName":"GEAL S.P.A.","role":"local representative of","share":null},{"depth":1,"from":"9e22629d-9090-5794-a50a-1aa3a695541b","fromName":"ALESSANDRO LENZI","to":"7d45f720-b35b-5d40-9815-417074b12bf4","toName":"GEAL S.P.A.","role":"director of","share":null},{"depth":1,"from":"9e22629d-9090-5794-a50a-1aa3a695541b","fromName":"ALESSANDRO LENZI","to":"7d45f720-b35b-5d40-9815-417074b12bf4","toName":"GEAL S.P.A.","role":"legal representative of","share":null},{"depth":1,"from":"3263a092-d61a-5775-8a70-1793b40559fd","fromName":"ENRICO LENZI","to":"7d45f720-b35b-5d40-9815-417074b12bf4","toName":"GEAL S.P.A.","role":"director of","share":null},{"depth":1,"from":"3263a092-d61a-5775-8a70-1793b40559fd","fromName":"ENRICO LENZI","to":"7d45f720-b35b-5d40-9815-417074b12bf4","toName":"GEAL S.P.A.","role":"legal representative of","share":null},{"depth":1,"from":"d040ba62-f0a7-5869-8fca-cda79fc428c7","fromName":"VALERIO LENZI","to":"7d45f720-b35b-5d40-9815-417074b12bf4","toName":"GEAL S.P.A.","role":"director of","share":null},{"depth":1,"from":"d040ba62-f0a7-5869-8fca-cda79fc428c7","fromName":"VALERIO LENZI","to":"7d45f720-b35b-5d40-9815-417074b12bf4","toName":"GEAL S.P.A.","role":"legal representative 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/55081167"}],"source":"corpus"}