{"entity":{"id":"b3d2f7a2-a117-5ede-a21d-f38305779638","name":"TERMAR (GOZO) CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e","name":"SIMON GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3acb475e-fced-5961-9c3f-1fab080f56ff","name":"MARIA LOUISA SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"b3d2f7a2-a117-5ede-a21d-f38305779638","toName":"TERMAR (GOZO) CO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e","fromName":"SIMON GRECH","to":"b3d2f7a2-a117-5ede-a21d-f38305779638","toName":"TERMAR (GOZO) CO LIMITED","role":"director of","share":null},{"depth":1,"from":"3acb475e-fced-5961-9c3f-1fab080f56ff","fromName":"MARIA LOUISA SCICLUNA","to":"b3d2f7a2-a117-5ede-a21d-f38305779638","toName":"TERMAR (GOZO) CO LIMITED","role":"director 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/55008887"}],"source":"corpus"}