{"entity":{"id":"bab1aa26-eb09-5963-873b-fc7a97340ebe","name":"GEFINCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","name":"LOUIS BIANCHI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6be49f9b-bbe9-527a-9f1f-db866f1939ec","name":"GIOVAN PIERO ELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","fromName":"LOUIS BIANCHI","to":"bab1aa26-eb09-5963-873b-fc7a97340ebe","toName":"GEFINCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"bab1aa26-eb09-5963-873b-fc7a97340ebe","toName":"GEFINCO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6be49f9b-bbe9-527a-9f1f-db866f1939ec","fromName":"GIOVAN PIERO ELIA","to":"bab1aa26-eb09-5963-873b-fc7a97340ebe","toName":"GEFINCO 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/55017130"}],"source":"corpus"}