{"entity":{"id":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","name":"GMT HOLDINGS 7 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081120","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32b8a090-d9db-5f83-9ae2-526c175253ad","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32b8a090-d9db-5f83-9ae2-526c175253ad","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"32b8a090-d9db-5f83-9ae2-526c175253ad","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da464d4d-8164-5871-9b3f-8623dc782b94","name":"WILLIAM RANDALL DIETRICH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da464d4d-8164-5871-9b3f-8623dc782b94","name":"WILLIAM RANDALL DIETRICH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84b39ac8-e6e8-5f1b-95d0-5d0fb640f99a","name":"BEN EARTHMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32b8a090-d9db-5f83-9ae2-526c175253ad","fromName":"NIKOLAI DE GIORGIO","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"director of","share":null},{"depth":1,"from":"32b8a090-d9db-5f83-9ae2-526c175253ad","fromName":"NIKOLAI DE GIORGIO","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"legal representative of","share":null},{"depth":1,"from":"32b8a090-d9db-5f83-9ae2-526c175253ad","fromName":"NIKOLAI DE GIORGIO","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"local representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"legal representative of","share":null},{"depth":1,"from":"da464d4d-8164-5871-9b3f-8623dc782b94","fromName":"WILLIAM RANDALL DIETRICH","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"director of","share":null},{"depth":1,"from":"da464d4d-8164-5871-9b3f-8623dc782b94","fromName":"WILLIAM RANDALL DIETRICH","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"legal representative of","share":null},{"depth":1,"from":"84b39ac8-e6e8-5f1b-95d0-5d0fb640f99a","fromName":"BEN EARTHMAN","to":"8de22ad5-4a63-5a4c-b928-2f02756fe9ba","toName":"GMT HOLDINGS 7 LTD","role":"secretary 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/55081120"}],"source":"corpus"}