{"entity":{"id":"7eab2a3d-7fa3-5ebc-a130-781d28e3aab4","name":"JOHN M GAMBINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9c04b5b8-7fd7-5afc-a78c-9074d5fd6564","name":"CARTLAND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c04b5b8-7fd7-5afc-a78c-9074d5fd6564","name":"CARTLAND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bd3c445-9894-5c8f-982f-2649e6c22176","name":"MBM (MODERN BUILDING METHODS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"245a1f36-278c-5ee0-b345-c1f700be05f6","name":"SAN JUAN COMMERCIAL CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"245a1f36-278c-5ee0-b345-c1f700be05f6","name":"SAN JUAN COMMERCIAL CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b643a2a2-fed8-5daf-868e-342d3259c3bb","name":"MBM (MODERN BUILDING MATERIALS) ASSOCIATES","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b643a2a2-fed8-5daf-868e-342d3259c3bb","name":"MBM (MODERN BUILDING MATERIALS) ASSOCIATES","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b643a2a2-fed8-5daf-868e-342d3259c3bb","name":"MBM (MODERN BUILDING MATERIALS) ASSOCIATES","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/56057907"}],"source":"corpus"}