{"entity":{"id":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","name":"ANTHONY GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034406","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"acf0865d-c462-5bd3-8feb-fcca9e93dbb3","name":"BIG BEN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acf0865d-c462-5bd3-8feb-fcca9e93dbb3","name":"BIG BEN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a195c07f-98c4-51c5-bffd-949907fe3052","name":"PRINCE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a195c07f-98c4-51c5-bffd-949907fe3052","name":"PRINCE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9208e37c-4fd3-57ae-9aaf-cba5967249a3","name":"SITELAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"879fed3d-d78d-562f-b02b-3927882ebe0e","name":"TAPA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"879fed3d-d78d-562f-b02b-3927882ebe0e","name":"TAPA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"879fed3d-d78d-562f-b02b-3927882ebe0e","name":"TAPA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"879fed3d-d78d-562f-b02b-3927882ebe0e","name":"TAPA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12dbbdf8-16a1-5ac4-b21a-324829d36c4e","name":"PENINSULA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"12dbbdf8-16a1-5ac4-b21a-324829d36c4e","name":"PENINSULA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4135ceed-cb39-50b8-b73b-10a0c3423a50","name":"DRAGONARA RESORT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4135ceed-cb39-50b8-b73b-10a0c3423a50","name":"DRAGONARA RESORT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8dfae130-ef53-5660-8661-fb7d644dfe91","name":"PENINSULA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8dfae130-ef53-5660-8661-fb7d644dfe91","name":"PENINSULA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7731c606-a5fa-5bb3-b041-6801570bc00c","name":"XLENDERS DEVELOPERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b117fcf-c48a-5eee-b0ba-7c891c19d181","name":"NORTH STAR MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","name":"B.C.W. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","name":"B.C.W. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7127296b-795c-5c5c-977f-363f89185e07","name":"STAKES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7127296b-795c-5c5c-977f-363f89185e07","name":"STAKES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"516a2791-227d-5bab-85b0-e4da0d3863c1","name":"WIED BUFULA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"516a2791-227d-5bab-85b0-e4da0d3863c1","name":"WIED BUFULA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1541da51-546f-56ce-9c45-33a123f0d9c5","name":"ORTA CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1541da51-546f-56ce-9c45-33a123f0d9c5","name":"ORTA CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f2f20a9-0d07-5a79-b252-1cce5096a69d","name":"BIRGUMA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f2f20a9-0d07-5a79-b252-1cce5096a69d","name":"BIRGUMA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9aaf9bd7-40a2-571f-b94b-d40b4a3aa26b","name":"EQUINOX VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9aaf9bd7-40a2-571f-b94b-d40b4a3aa26b","name":"EQUINOX VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"429c9859-28ed-533b-b53f-9d19539edc6b","name":"CHETGAU DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"429c9859-28ed-533b-b53f-9d19539edc6b","name":"CHETGAU DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7ad83b6-d203-555f-b5b0-eee5826e40fc","name":"NAUCIERA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7ad83b6-d203-555f-b5b0-eee5826e40fc","name":"NAUCIERA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56034406"}],"source":"corpus"}