{"entity":{"id":"8e92d509-c9ef-5689-9abb-f0325cc73725","name":"GB IMPERIUM HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86326a54-ad25-5bf5-a478-fac944041e26","name":"LUIGI TAVASSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86326a54-ad25-5bf5-a478-fac944041e26","name":"LUIGI TAVASSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86326a54-ad25-5bf5-a478-fac944041e26","name":"LUIGI TAVASSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecc2c5a6-fcf0-565c-9f4e-400a1efb40f2","name":"GB MASCO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"8e92d509-c9ef-5689-9abb-f0325cc73725","toName":"GB IMPERIUM HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"86326a54-ad25-5bf5-a478-fac944041e26","fromName":"LUIGI TAVASSI","to":"8e92d509-c9ef-5689-9abb-f0325cc73725","toName":"GB IMPERIUM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"86326a54-ad25-5bf5-a478-fac944041e26","fromName":"LUIGI TAVASSI","to":"8e92d509-c9ef-5689-9abb-f0325cc73725","toName":"GB IMPERIUM HOLDINGS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"86326a54-ad25-5bf5-a478-fac944041e26","fromName":"LUIGI TAVASSI","to":"8e92d509-c9ef-5689-9abb-f0325cc73725","toName":"GB IMPERIUM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ecc2c5a6-fcf0-565c-9f4e-400a1efb40f2","fromName":"GB MASCO LTD","to":"8e92d509-c9ef-5689-9abb-f0325cc73725","toName":"GB IMPERIUM 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/55048618"}],"source":"corpus"}