{"entity":{"id":"877b4b08-974d-5321-975d-3fb4a0c6a8ae","name":"GERINVEST HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a4b3044-7189-5887-8b20-d88605006ef7","name":"GERARD PATRICK MCLAUGHLIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a4b3044-7189-5887-8b20-d88605006ef7","fromName":"GERARD PATRICK MCLAUGHLIN","to":"877b4b08-974d-5321-975d-3fb4a0c6a8ae","toName":"GERINVEST HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"877b4b08-974d-5321-975d-3fb4a0c6a8ae","toName":"GERINVEST HOLDINGS LTD","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/55033327"}],"source":"corpus"}