{"entity":{"id":"7e92f920-5484-5d0a-95ce-8b5f41e56408","name":"A.VON BROCKDORFF SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011075","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05202451-7791-5adf-b834-1b8064ce2b5d","name":"DENIS GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05202451-7791-5adf-b834-1b8064ce2b5d","name":"DENIS GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b49ffce7-fa38-5c3b-af18-7b2510b9e70a","name":"MARK F. GOLLCHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b49ffce7-fa38-5c3b-af18-7b2510b9e70a","name":"MARK F. GOLLCHER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00165068-dd55-5eaf-a698-c40a55e85d64","name":"KARL M. GOLLCHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00165068-dd55-5eaf-a698-c40a55e85d64","name":"KARL M. GOLLCHER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5387d187-3058-5bf0-910e-7206f348e807","name":"HUGH VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5387d187-3058-5bf0-910e-7206f348e807","name":"HUGH VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5387d187-3058-5bf0-910e-7206f348e807","name":"HUGH VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d9978ed-dedf-57f5-8290-063856f009ee","name":"TCS INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3accdda-7b38-5ad0-8578-bcd5c96e1e48","name":"VICTORBRAVO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60403693-63f2-5c69-8d1a-ac27408401af","name":"O. F. GOLLCHER AND SONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05202451-7791-5adf-b834-1b8064ce2b5d","fromName":"DENIS GALEA","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"05202451-7791-5adf-b834-1b8064ce2b5d","fromName":"DENIS GALEA","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"b49ffce7-fa38-5c3b-af18-7b2510b9e70a","fromName":"MARK F. GOLLCHER","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"b49ffce7-fa38-5c3b-af18-7b2510b9e70a","fromName":"MARK F. GOLLCHER","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"00165068-dd55-5eaf-a698-c40a55e85d64","fromName":"KARL M. GOLLCHER","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"00165068-dd55-5eaf-a698-c40a55e85d64","fromName":"KARL M. GOLLCHER","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"5387d187-3058-5bf0-910e-7206f348e807","fromName":"HUGH VON BROCKDORFF","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"5387d187-3058-5bf0-910e-7206f348e807","fromName":"HUGH VON BROCKDORFF","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"5387d187-3058-5bf0-910e-7206f348e807","fromName":"HUGH VON BROCKDORFF","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"1d9978ed-dedf-57f5-8290-063856f009ee","fromName":"TCS INVESTMENTS LIMITED","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"e3accdda-7b38-5ad0-8578-bcd5c96e1e48","fromName":"VICTORBRAVO LIMITED","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"60403693-63f2-5c69-8d1a-ac27408401af","fromName":"O. F. GOLLCHER AND SONS LIMITED","to":"7e92f920-5484-5d0a-95ce-8b5f41e56408","toName":"A.VON BROCKDORFF SERVICES LTD","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/55011075"}],"source":"corpus"}