{"entity":{"id":"81822c8b-13ad-550f-b6b9-6e415efc14a4","name":"GFH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039748","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8321e761-b641-5535-84e6-0639ead2ec7c","name":"MICHAEL JOHN RUST","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00d53c1c-7105-598f-9c0e-21c2b953d5c9","name":"ALIDA MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46c23227-5457-5297-8aee-f86bfbb80741","name":"BERNHARD GERSTMAIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46c23227-5457-5297-8aee-f86bfbb80741","name":"BERNHARD GERSTMAIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46c23227-5457-5297-8aee-f86bfbb80741","name":"BERNHARD GERSTMAIR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a220ddc0-c4c7-55ae-9e1b-88560746e784","name":"HEINZ GERSTMAIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a220ddc0-c4c7-55ae-9e1b-88560746e784","name":"HEINZ GERSTMAIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a220ddc0-c4c7-55ae-9e1b-88560746e784","name":"HEINZ GERSTMAIR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8321e761-b641-5535-84e6-0639ead2ec7c","fromName":"MICHAEL JOHN RUST","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"00d53c1c-7105-598f-9c0e-21c2b953d5c9","fromName":"ALIDA MIZZI","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"46c23227-5457-5297-8aee-f86bfbb80741","fromName":"BERNHARD GERSTMAIR","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"46c23227-5457-5297-8aee-f86bfbb80741","fromName":"BERNHARD GERSTMAIR","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46c23227-5457-5297-8aee-f86bfbb80741","fromName":"BERNHARD GERSTMAIR","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a220ddc0-c4c7-55ae-9e1b-88560746e784","fromName":"HEINZ GERSTMAIR","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a220ddc0-c4c7-55ae-9e1b-88560746e784","fromName":"HEINZ GERSTMAIR","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a220ddc0-c4c7-55ae-9e1b-88560746e784","fromName":"HEINZ GERSTMAIR","to":"81822c8b-13ad-550f-b6b9-6e415efc14a4","toName":"GFH 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/55039748"}],"source":"corpus"}