{"entity":{"id":"c1ee5cf3-b903-5902-9b5e-659ab94a4d41","name":"GUMBLER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055646","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0246bec9-38c9-53a9-b48f-a01b075767d5","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0246bec9-38c9-53a9-b48f-a01b075767d5","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c91b6c21-5d2d-5187-b868-389827da16da","name":"GUMBLER AB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9140efa0-40e1-54b5-b6e8-58fb21073a82","name":"DAVID SANSONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7fa3b47a-54a0-5d12-80da-24970fe44851","name":"PATRIK BERT THOMAS NYBLADH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fa3b47a-54a0-5d12-80da-24970fe44851","name":"PATRIK BERT THOMAS NYBLADH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0246bec9-38c9-53a9-b48f-a01b075767d5","fromName":"MICHAEL GRECH","to":"c1ee5cf3-b903-5902-9b5e-659ab94a4d41","toName":"GUMBLER LIMITED","role":"director of","share":null},{"depth":1,"from":"0246bec9-38c9-53a9-b48f-a01b075767d5","fromName":"MICHAEL GRECH","to":"c1ee5cf3-b903-5902-9b5e-659ab94a4d41","toName":"GUMBLER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c91b6c21-5d2d-5187-b868-389827da16da","fromName":"GUMBLER AB","to":"c1ee5cf3-b903-5902-9b5e-659ab94a4d41","toName":"GUMBLER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9140efa0-40e1-54b5-b6e8-58fb21073a82","fromName":"DAVID SANSONE","to":"c1ee5cf3-b903-5902-9b5e-659ab94a4d41","toName":"GUMBLER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7fa3b47a-54a0-5d12-80da-24970fe44851","fromName":"PATRIK BERT THOMAS NYBLADH","to":"c1ee5cf3-b903-5902-9b5e-659ab94a4d41","toName":"GUMBLER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7fa3b47a-54a0-5d12-80da-24970fe44851","fromName":"PATRIK BERT THOMAS NYBLADH","to":"c1ee5cf3-b903-5902-9b5e-659ab94a4d41","toName":"GUMBLER 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/55055646"}],"source":"corpus"}