{"entity":{"id":"936b16ce-e1cf-5dd1-a9bb-0ac147258e3f","name":"GMT (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a0b36f8-5686-5a30-b909-216016184fe8","name":"PETER TSOUNIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a0b36f8-5686-5a30-b909-216016184fe8","fromName":"PETER TSOUNIS","to":"936b16ce-e1cf-5dd1-a9bb-0ac147258e3f","toName":"GMT (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"936b16ce-e1cf-5dd1-a9bb-0ac147258e3f","toName":"GMT (MALTA) 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/55024595"}],"source":"corpus"}