{"entity":{"id":"896a5149-3cbd-5aa8-82f1-0e94ef84ea61","name":"GHM CORPORATE LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c600e4d9-c200-5554-8915-ff979c44a26a","name":"Customer Preference Consulting International Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c600e4d9-c200-5554-8915-ff979c44a26a","name":"Customer Preference Consulting International Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdd860fb-eec9-5d62-b79d-f4cf54fd808b","name":"BETA EQUITY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdd860fb-eec9-5d62-b79d-f4cf54fd808b","name":"BETA EQUITY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99a54f47-4af1-502c-90c2-84909469f82a","name":"PM2A INTERACTIVE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99a54f47-4af1-502c-90c2-84909469f82a","name":"PM2A INTERACTIVE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffe70d16-69cd-5b35-89ee-7de713eb4474","name":"EMERAUDE SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffe70d16-69cd-5b35-89ee-7de713eb4474","name":"EMERAUDE SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"183e07be-a8bf-5c12-91f5-7c49a2eed814","name":"IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"183e07be-a8bf-5c12-91f5-7c49a2eed814","name":"IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2931d6f-0a5e-57c4-a6f1-5bdfe2760d9a","name":"Spectre International Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2931d6f-0a5e-57c4-a6f1-5bdfe2760d9a","name":"Spectre International Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5026610-fc22-5def-b7b8-9cca6938b130","name":"ALPHACOSM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5026610-fc22-5def-b7b8-9cca6938b130","name":"ALPHACOSM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b67f01b-cc1c-5870-acfb-37f94dbdda87","name":"E360 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b67f01b-cc1c-5870-acfb-37f94dbdda87","name":"E360 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c125c19-92c1-540c-9f50-9571bf9e8806","name":"FONTUS AUTO TEILE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c125c19-92c1-540c-9f50-9571bf9e8806","name":"FONTUS AUTO TEILE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e21681d-814a-5688-9b0e-89d50d9434af","name":"DERMASKIN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e21681d-814a-5688-9b0e-89d50d9434af","name":"DERMASKIN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a069efe-d6cd-5ff6-af02-2e53020c10be","name":"CAP CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a069efe-d6cd-5ff6-af02-2e53020c10be","name":"CAP CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"818407e3-a213-5d29-b3eb-73f99c46f9e6","name":"SOFT SUPPORT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"818407e3-a213-5d29-b3eb-73f99c46f9e6","name":"SOFT SUPPORT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e5ea872-e2f7-5cb7-a137-1357fa31ff44","name":"BLUEMOUNTAIN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e5ea872-e2f7-5cb7-a137-1357fa31ff44","name":"BLUEMOUNTAIN LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085542"}],"source":"corpus"}