{"entity":{"id":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","name":"GEM HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055946","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3202df4-c781-585f-a704-aa9d1dd23698","name":"PAUL APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3202df4-c781-585f-a704-aa9d1dd23698","name":"PAUL APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2f069c6-46d7-580c-ae0a-611dc5fe77c2","name":"GASAN GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e219a46-bf79-5e3b-b3b4-14da9f69219a","name":"CP HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45615ef6-a5e4-5b13-ad49-48672a157a93","name":"TUMAS ENERGY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"630f0c5a-67f0-51bf-9213-cc2106ff9011","name":"New Energy Supply Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d3202df4-c781-585f-a704-aa9d1dd23698","fromName":"PAUL APAP BOLOGNA","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d3202df4-c781-585f-a704-aa9d1dd23698","fromName":"PAUL APAP BOLOGNA","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c2f069c6-46d7-580c-ae0a-611dc5fe77c2","fromName":"GASAN GROUP LIMITED","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e219a46-bf79-5e3b-b3b4-14da9f69219a","fromName":"CP HOLDINGS LIMITED","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45615ef6-a5e4-5b13-ad49-48672a157a93","fromName":"TUMAS ENERGY LIMITED","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"630f0c5a-67f0-51bf-9213-cc2106ff9011","fromName":"New Energy Supply Limited","to":"b17526e9-08cb-5b0c-8b8a-eedb67fc04cf","toName":"GEM HOLDINGS 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/55055946"}],"source":"corpus"}