{"entity":{"id":"91fcbcde-c6b5-5740-9cfc-3cd450d0d6f5","name":"GWIEDI REAL ESTATE HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a21982bc-76c2-50c6-ac4e-cece6539a3e5","name":"ANNALISE MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a21982bc-76c2-50c6-ac4e-cece6539a3e5","fromName":"ANNALISE MICALLEF","to":"91fcbcde-c6b5-5740-9cfc-3cd450d0d6f5","toName":"GWIEDI REAL ESTATE HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"91fcbcde-c6b5-5740-9cfc-3cd450d0d6f5","toName":"GWIEDI REAL ESTATE HOLDING 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/55050292"}],"source":"corpus"}