{"entity":{"id":"b13260c0-126c-5462-84cd-97ce016a6f8a","name":"G T SHIRTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071979","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"65fa9032-6c5b-5f4c-9b88-c46c3291cf8d","name":"ALFRED TESTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65fa9032-6c5b-5f4c-9b88-c46c3291cf8d","name":"ALFRED TESTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65fa9032-6c5b-5f4c-9b88-c46c3291cf8d","name":"ALFRED TESTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","name":"JEAN PAUL TESTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","name":"JEAN PAUL TESTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","name":"JEAN PAUL TESTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","name":"JEAN PAUL TESTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65fa9032-6c5b-5f4c-9b88-c46c3291cf8d","fromName":"ALFRED TESTA","to":"b13260c0-126c-5462-84cd-97ce016a6f8a","toName":"G T SHIRTS LIMITED","role":"director of","share":null},{"depth":1,"from":"65fa9032-6c5b-5f4c-9b88-c46c3291cf8d","fromName":"ALFRED TESTA","to":"b13260c0-126c-5462-84cd-97ce016a6f8a","toName":"G T SHIRTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65fa9032-6c5b-5f4c-9b88-c46c3291cf8d","fromName":"ALFRED TESTA","to":"b13260c0-126c-5462-84cd-97ce016a6f8a","toName":"G T SHIRTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","fromName":"JEAN PAUL TESTA","to":"b13260c0-126c-5462-84cd-97ce016a6f8a","toName":"G T SHIRTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","fromName":"JEAN PAUL TESTA","to":"b13260c0-126c-5462-84cd-97ce016a6f8a","toName":"G T SHIRTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","fromName":"JEAN PAUL TESTA","to":"b13260c0-126c-5462-84cd-97ce016a6f8a","toName":"G T SHIRTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f0b2662-240c-5720-8847-8fd7d6fd6f28","fromName":"JEAN PAUL TESTA","to":"b13260c0-126c-5462-84cd-97ce016a6f8a","toName":"G T SHIRTS LIMITED","role":"shareholder 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/55071979"}],"source":"corpus"}