{"entity":{"id":"aa8664c1-7b0a-5d59-be75-d00b5a0c4bd6","name":"GADES HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3cadd49-f1f1-501b-bc2c-928ba6091614","name":"BRAYFIELD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"aa8664c1-7b0a-5d59-be75-d00b5a0c4bd6","toName":"GADES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3cadd49-f1f1-501b-bc2c-928ba6091614","fromName":"BRAYFIELD LIMITED","to":"aa8664c1-7b0a-5d59-be75-d00b5a0c4bd6","toName":"GADES HOLDING 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/55040573"}],"source":"corpus"}