{"entity":{"id":"96fdc03b-f49c-5634-9c54-b5802738fbb3","name":"GAMMA IT RESEARCH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3be27e4f-71c8-512c-861f-aef732c562ee","name":"ULRIKE SCHAFFTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"abf8f8e9-7fc7-522d-8105-83943dca5918","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3be27e4f-71c8-512c-861f-aef732c562ee","fromName":"ULRIKE SCHAFFTER","to":"96fdc03b-f49c-5634-9c54-b5802738fbb3","toName":"GAMMA IT RESEARCH LIMITED","role":"director of","share":null},{"depth":1,"from":"abf8f8e9-7fc7-522d-8105-83943dca5918","fromName":"MARIO SCHEMBRI","to":"96fdc03b-f49c-5634-9c54-b5802738fbb3","toName":"GAMMA IT RESEARCH LIMITED","role":"secretary 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/55023127"}],"source":"corpus"}