{"entity":{"id":"9574a1f4-fade-5277-9477-28ab948ece56","name":"GFC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3a48354-3e27-584d-953c-b3b29314ab82","name":"GIANNIS N KAPSALIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3a48354-3e27-584d-953c-b3b29314ab82","fromName":"GIANNIS N KAPSALIS","to":"9574a1f4-fade-5277-9477-28ab948ece56","toName":"GFC LIMITED","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"9574a1f4-fade-5277-9477-28ab948ece56","toName":"GFC LIMITED","role":"liquidator 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/55008751"}],"source":"corpus"}