{"entity":{"id":"9c5cebd9-74d8-5655-8019-53f8252f6ab6","name":"GIALANZE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004330","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c2bb579-f8aa-5dd5-b7a9-ec4a0f63e7d2","name":"HEIRS OF CARMELINA GIALANZE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"485fc301-025f-57c8-962b-6816aff6fd9e","name":"HEIRS OF JOHN GIALANZE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10784e41-47b9-5a12-aa57-25d054def414","name":"GODFREY GIALANZE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10784e41-47b9-5a12-aa57-25d054def414","name":"GODFREY GIALANZE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37f71db7-3a32-5b91-8f60-b0c3de4aee75","name":"MICHAEL GIALANZE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"367d3497-3cf9-5b05-9a02-29d6b82e3c3a","name":"RITA GILLIAN GIALANZE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c2bb579-f8aa-5dd5-b7a9-ec4a0f63e7d2","fromName":"HEIRS OF CARMELINA GIALANZE","to":"9c5cebd9-74d8-5655-8019-53f8252f6ab6","toName":"GIALANZE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"485fc301-025f-57c8-962b-6816aff6fd9e","fromName":"HEIRS OF JOHN GIALANZE","to":"9c5cebd9-74d8-5655-8019-53f8252f6ab6","toName":"GIALANZE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10784e41-47b9-5a12-aa57-25d054def414","fromName":"GODFREY GIALANZE","to":"9c5cebd9-74d8-5655-8019-53f8252f6ab6","toName":"GIALANZE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"10784e41-47b9-5a12-aa57-25d054def414","fromName":"GODFREY GIALANZE","to":"9c5cebd9-74d8-5655-8019-53f8252f6ab6","toName":"GIALANZE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"37f71db7-3a32-5b91-8f60-b0c3de4aee75","fromName":"MICHAEL GIALANZE","to":"9c5cebd9-74d8-5655-8019-53f8252f6ab6","toName":"GIALANZE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"367d3497-3cf9-5b05-9a02-29d6b82e3c3a","fromName":"RITA GILLIAN GIALANZE","to":"9c5cebd9-74d8-5655-8019-53f8252f6ab6","toName":"GIALANZE PROPERTIES LIMITED","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/55004330"}],"source":"corpus"}