{"entity":{"id":"884fce57-e403-5b0e-81b2-958f7421f523","name":"GEE DEE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4da0a9c2-1f93-561a-bdea-acfa2b66f37a","name":"JACQUELINE MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e948356-b43b-5e0d-8377-0d444fe3bce6","name":"MICHAEL PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"884fce57-e403-5b0e-81b2-958f7421f523","toName":"GEE DEE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4da0a9c2-1f93-561a-bdea-acfa2b66f37a","fromName":"JACQUELINE MALLIA","to":"884fce57-e403-5b0e-81b2-958f7421f523","toName":"GEE DEE LIMITED","role":"director of","share":null},{"depth":1,"from":"1e948356-b43b-5e0d-8377-0d444fe3bce6","fromName":"MICHAEL PACE","to":"884fce57-e403-5b0e-81b2-958f7421f523","toName":"GEE DEE LIMITED","role":"director 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/55000731"}],"source":"corpus"}