{"entity":{"id":"9251ec0f-22e0-5774-b168-71f383b9bf67","name":"GOZO WHOLESALE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d8b4b1d-e003-57de-984c-93e3aae62a4b","name":"JOSEPH P DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d8b4b1d-e003-57de-984c-93e3aae62a4b","name":"JOSEPH P DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1286a951-aa4a-530f-9810-f19e0a9f4071","name":"MARGARET GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d8b4b1d-e003-57de-984c-93e3aae62a4b","fromName":"JOSEPH P DIMECH","to":"9251ec0f-22e0-5774-b168-71f383b9bf67","toName":"GOZO WHOLESALE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1d8b4b1d-e003-57de-984c-93e3aae62a4b","fromName":"JOSEPH P DIMECH","to":"9251ec0f-22e0-5774-b168-71f383b9bf67","toName":"GOZO WHOLESALE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1286a951-aa4a-530f-9810-f19e0a9f4071","fromName":"MARGARET GALEA","to":"9251ec0f-22e0-5774-b168-71f383b9bf67","toName":"GOZO WHOLESALE COMPANY LIMITED","role":"director 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/55049247"}],"source":"corpus"}