{"entity":{"id":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","name":"GSP ORIZONT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035163","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1af6e47-868b-569d-b07e-183ba9c98c6a","name":"STRATEGIC OFFSHORE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3178ad19-38a0-513e-bd56-551f80fb56d3","name":"TAN FUH GIH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3178ad19-38a0-513e-bd56-551f80fb56d3","name":"TAN FUH GIH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3178ad19-38a0-513e-bd56-551f80fb56d3","name":"TAN FUH GIH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae1e89f7-d3ae-5063-8067-8cfbe1d4d09c","name":"TANG KHENG GUAN KELVIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae1e89f7-d3ae-5063-8067-8cfbe1d4d09c","name":"TANG KHENG GUAN KELVIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b95c64d-5b70-5169-877e-731bed11e725","name":"LEE KON MENG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b95c64d-5b70-5169-877e-731bed11e725","name":"LEE KON MENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21792fd8-e59b-5316-88b9-fe7f6c39b5d0","name":"CHEAH BOON PIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21792fd8-e59b-5316-88b9-fe7f6c39b5d0","name":"CHEAH BOON PIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"secretary of","share":null},{"depth":1,"from":"b1af6e47-868b-569d-b07e-183ba9c98c6a","fromName":"STRATEGIC OFFSHORE LIMITED","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"shareholder of","share":null},{"depth":1,"from":"3178ad19-38a0-513e-bd56-551f80fb56d3","fromName":"TAN FUH GIH","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"director of","share":null},{"depth":1,"from":"3178ad19-38a0-513e-bd56-551f80fb56d3","fromName":"TAN FUH GIH","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"legal representative of","share":null},{"depth":1,"from":"3178ad19-38a0-513e-bd56-551f80fb56d3","fromName":"TAN FUH GIH","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"shareholder of","share":null},{"depth":1,"from":"ae1e89f7-d3ae-5063-8067-8cfbe1d4d09c","fromName":"TANG KHENG GUAN KELVIN","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"director of","share":null},{"depth":1,"from":"ae1e89f7-d3ae-5063-8067-8cfbe1d4d09c","fromName":"TANG KHENG GUAN KELVIN","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"legal representative of","share":null},{"depth":1,"from":"2b95c64d-5b70-5169-877e-731bed11e725","fromName":"LEE KON MENG","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"director of","share":null},{"depth":1,"from":"2b95c64d-5b70-5169-877e-731bed11e725","fromName":"LEE KON MENG","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"legal representative of","share":null},{"depth":1,"from":"21792fd8-e59b-5316-88b9-fe7f6c39b5d0","fromName":"CHEAH BOON PIN","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","role":"director of","share":null},{"depth":1,"from":"21792fd8-e59b-5316-88b9-fe7f6c39b5d0","fromName":"CHEAH BOON PIN","to":"863b0a34-4e7f-57ed-b10f-46d26fafc90d","toName":"GSP ORIZONT LTD","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/55035163"}],"source":"corpus"}