{"entity":{"id":"b1d224f7-ace3-58ea-9b47-4150b9c5d78d","name":"GENERAL PROJECT INTERNATIONAL HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"824bb419-51ad-544b-811a-adb062465900","name":"ELDO SORDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"b1d224f7-ace3-58ea-9b47-4150b9c5d78d","toName":"GENERAL PROJECT INTERNATIONAL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"b1d224f7-ace3-58ea-9b47-4150b9c5d78d","toName":"GENERAL PROJECT INTERNATIONAL HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"b1d224f7-ace3-58ea-9b47-4150b9c5d78d","toName":"GENERAL PROJECT INTERNATIONAL HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"824bb419-51ad-544b-811a-adb062465900","fromName":"ELDO SORDI","to":"b1d224f7-ace3-58ea-9b47-4150b9c5d78d","toName":"GENERAL PROJECT INTERNATIONAL HOLDING LTD","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/55074849"}],"source":"corpus"}