{"entity":{"id":"a01387fc-b3a4-57a4-80af-366c4e083624","name":"JOSEPH GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067456","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4388d557-0930-5645-9a2b-2454be3cc59f","name":"GALEA BROS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4388d557-0930-5645-9a2b-2454be3cc59f","name":"GALEA BROS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4388d557-0930-5645-9a2b-2454be3cc59f","name":"GALEA BROS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4388d557-0930-5645-9a2b-2454be3cc59f","name":"GALEA BROS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"994b153d-54af-5f44-869f-dd3763affc9a","name":"NINETIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"852dee0f-f7fd-5262-9386-6b20cd9044e0","name":"BESTLAND LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"852dee0f-f7fd-5262-9386-6b20cd9044e0","name":"BESTLAND LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"852dee0f-f7fd-5262-9386-6b20cd9044e0","name":"BESTLAND LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"852dee0f-f7fd-5262-9386-6b20cd9044e0","name":"BESTLAND LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af592520-6a5c-5967-8220-3ee911634ed2","name":"NINETIES & CO.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56067456"}],"source":"corpus"}