{"entity":{"id":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","name":"GOZO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016300","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd482f75-7664-5815-affd-b20bb4670dbf","name":"JOE SPITERI SARGENT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd482f75-7664-5815-affd-b20bb4670dbf","name":"JOE SPITERI SARGENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd482f75-7664-5815-affd-b20bb4670dbf","name":"JOE SPITERI SARGENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed3ff5a7-316b-5a75-aa71-c4a882488d67","name":"JESSIE R SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"651d28eb-22f6-5ced-ac1e-9810bc5ccf18","name":"ELIZABETH J SARSERO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac909381-8edb-5ade-abb4-7af577c63598","name":"SHIRLEY A GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac909381-8edb-5ade-abb4-7af577c63598","name":"SHIRLEY A GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd482f75-7664-5815-affd-b20bb4670dbf","fromName":"JOE SPITERI SARGENT","to":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","toName":"GOZO ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"cd482f75-7664-5815-affd-b20bb4670dbf","fromName":"JOE SPITERI SARGENT","to":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","toName":"GOZO ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cd482f75-7664-5815-affd-b20bb4670dbf","fromName":"JOE SPITERI SARGENT","to":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","toName":"GOZO ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed3ff5a7-316b-5a75-aa71-c4a882488d67","fromName":"JESSIE R SPITERI","to":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","toName":"GOZO ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"651d28eb-22f6-5ced-ac1e-9810bc5ccf18","fromName":"ELIZABETH J SARSERO","to":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","toName":"GOZO ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac909381-8edb-5ade-abb4-7af577c63598","fromName":"SHIRLEY A GRECH","to":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","toName":"GOZO ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac909381-8edb-5ade-abb4-7af577c63598","fromName":"SHIRLEY A GRECH","to":"8fb64406-dbbf-5ecf-a44b-82e947ff64bf","toName":"GOZO ENTERPRISES LIMITED","role":"shareholder 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/55016300"}],"source":"corpus"}