{"entity":{"id":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","name":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023006","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"39abdc4f-7425-55a0-b1fb-1a6992fac425","name":"RYAN JAMES PISANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39abdc4f-7425-55a0-b1fb-1a6992fac425","name":"RYAN JAMES PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a18ff46-0716-545b-bd81-955ca7afa5d8","name":"SILVANO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a18ff46-0716-545b-bd81-955ca7afa5d8","name":"SILVANO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4185365-3800-5f9c-9f7c-b75aadfc8081","name":"COLIN TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4185365-3800-5f9c-9f7c-b75aadfc8081","name":"COLIN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63bac1ae-f0e1-5da5-a948-8a3058dd5831","name":"GENTHERM HOLDING (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8566a37-33fb-53b6-902d-ce307ffe6d47","name":"GENTHERM HUNGARY KFT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39abdc4f-7425-55a0-b1fb-1a6992fac425","fromName":"RYAN JAMES PISANI","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39abdc4f-7425-55a0-b1fb-1a6992fac425","fromName":"RYAN JAMES PISANI","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8a18ff46-0716-545b-bd81-955ca7afa5d8","fromName":"SILVANO AZZOPARDI","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"8a18ff46-0716-545b-bd81-955ca7afa5d8","fromName":"SILVANO AZZOPARDI","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4185365-3800-5f9c-9f7c-b75aadfc8081","fromName":"COLIN TABONE","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e4185365-3800-5f9c-9f7c-b75aadfc8081","fromName":"COLIN TABONE","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"63bac1ae-f0e1-5da5-a948-8a3058dd5831","fromName":"GENTHERM HOLDING (MALTA) LIMITED","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8566a37-33fb-53b6-902d-ce307ffe6d47","fromName":"GENTHERM HUNGARY KFT","to":"b7e0fa6d-e9b5-5a8b-b2c8-8b83a6f71bec","toName":"GENTHERM AUTOMOTIVE SYSTEMS (MALTA) 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/55023006"}],"source":"corpus"}