{"entity":{"id":"9c0eda8a-c470-5c25-9133-a9d09819e80b","name":"GRADIENT (MALTA) SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea656fa0-618f-5a93-9907-dfded05bdf52","name":"PAUL MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea656fa0-618f-5a93-9907-dfded05bdf52","name":"PAUL MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea656fa0-618f-5a93-9907-dfded05bdf52","name":"PAUL MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea656fa0-618f-5a93-9907-dfded05bdf52","name":"PAUL MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea656fa0-618f-5a93-9907-dfded05bdf52","fromName":"PAUL MIFSUD","to":"9c0eda8a-c470-5c25-9133-a9d09819e80b","toName":"GRADIENT (MALTA) SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ea656fa0-618f-5a93-9907-dfded05bdf52","fromName":"PAUL MIFSUD","to":"9c0eda8a-c470-5c25-9133-a9d09819e80b","toName":"GRADIENT (MALTA) SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea656fa0-618f-5a93-9907-dfded05bdf52","fromName":"PAUL MIFSUD","to":"9c0eda8a-c470-5c25-9133-a9d09819e80b","toName":"GRADIENT (MALTA) SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea656fa0-618f-5a93-9907-dfded05bdf52","fromName":"PAUL MIFSUD","to":"9c0eda8a-c470-5c25-9133-a9d09819e80b","toName":"GRADIENT (MALTA) SERVICES LIMITED","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/55075322"}],"source":"corpus"}