{"entity":{"id":"ae65d21e-8806-53b9-ad32-22ece2d8bfd2","name":"GASTRO CLUB COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"968f4022-b4fc-510b-9c9a-8aae79e6fe6a","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"968f4022-b4fc-510b-9c9a-8aae79e6fe6a","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"ae65d21e-8806-53b9-ad32-22ece2d8bfd2","toName":"GASTRO CLUB COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"968f4022-b4fc-510b-9c9a-8aae79e6fe6a","fromName":"JOSEPH AZZOPARDI","to":"ae65d21e-8806-53b9-ad32-22ece2d8bfd2","toName":"GASTRO CLUB COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"968f4022-b4fc-510b-9c9a-8aae79e6fe6a","fromName":"JOSEPH AZZOPARDI","to":"ae65d21e-8806-53b9-ad32-22ece2d8bfd2","toName":"GASTRO CLUB COMPANY LIMITED","role":"secretary 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/55002087"}],"source":"corpus"}