{"entity":{"id":"993f0410-7b51-5f4b-a06f-c5b3eb9d2c0c","name":"GUSMAL CONSULTING AND TRADING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"29d069d9-4c90-5cfb-94d6-b3083066fc40","name":"ABACUS (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29d069d9-4c90-5cfb-94d6-b3083066fc40","fromName":"ABACUS (NOMINEE) LIMITED","to":"993f0410-7b51-5f4b-a06f-c5b3eb9d2c0c","toName":"GUSMAL CONSULTING AND TRADING MALTA 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/55081859"}],"source":"corpus"}