{"entity":{"id":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","name":"GIANT GENERAL TRADING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"127dce39-c1f3-5ca3-8460-cc9919a3ad6b","name":"BASHIR ALI GHUNBIG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"127dce39-c1f3-5ca3-8460-cc9919a3ad6b","name":"BASHIR ALI GHUNBIG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"127dce39-c1f3-5ca3-8460-cc9919a3ad6b","name":"BASHIR ALI GHUNBIG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","toName":"GIANT GENERAL TRADING CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"127dce39-c1f3-5ca3-8460-cc9919a3ad6b","fromName":"BASHIR ALI GHUNBIG","to":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","toName":"GIANT GENERAL TRADING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"127dce39-c1f3-5ca3-8460-cc9919a3ad6b","fromName":"BASHIR ALI GHUNBIG","to":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","toName":"GIANT GENERAL TRADING CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"127dce39-c1f3-5ca3-8460-cc9919a3ad6b","fromName":"BASHIR ALI GHUNBIG","to":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","toName":"GIANT GENERAL TRADING CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","toName":"GIANT GENERAL TRADING CO. LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55020516"}],"source":"corpus"}