{"entity":{"id":"bd147dff-783c-5ef2-a4ee-9f617dd88c64","name":"GOLDBROOK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070316","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3416f0fb-15f8-526e-bf8f-02f9294d490d","name":"ADRIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3416f0fb-15f8-526e-bf8f-02f9294d490d","name":"ADRIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c3fef29-29f4-5db9-b5ae-e8d7d8fe36d5","name":"ALI ALATIEH JASSIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c3fef29-29f4-5db9-b5ae-e8d7d8fe36d5","name":"ALI ALATIEH JASSIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c84d701-49ba-507b-a26b-f8f8a584046b","name":"GOLDBROOK HOLDINGS LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"bd147dff-783c-5ef2-a4ee-9f617dd88c64","toName":"GOLDBROOK HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3416f0fb-15f8-526e-bf8f-02f9294d490d","fromName":"ADRIAN CAMILLERI","to":"bd147dff-783c-5ef2-a4ee-9f617dd88c64","toName":"GOLDBROOK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3416f0fb-15f8-526e-bf8f-02f9294d490d","fromName":"ADRIAN CAMILLERI","to":"bd147dff-783c-5ef2-a4ee-9f617dd88c64","toName":"GOLDBROOK HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c3fef29-29f4-5db9-b5ae-e8d7d8fe36d5","fromName":"ALI ALATIEH JASSIM","to":"bd147dff-783c-5ef2-a4ee-9f617dd88c64","toName":"GOLDBROOK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1c3fef29-29f4-5db9-b5ae-e8d7d8fe36d5","fromName":"ALI ALATIEH JASSIM","to":"bd147dff-783c-5ef2-a4ee-9f617dd88c64","toName":"GOLDBROOK HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c84d701-49ba-507b-a26b-f8f8a584046b","fromName":"GOLDBROOK HOLDINGS LLC","to":"bd147dff-783c-5ef2-a4ee-9f617dd88c64","toName":"GOLDBROOK HOLDINGS 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/55070316"}],"source":"corpus"}