{"entity":{"id":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","name":"GAP PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042144","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a70c6430-ea52-5803-aaf2-f1ea91c923ff","name":"ADRIAN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a70c6430-ea52-5803-aaf2-f1ea91c923ff","name":"ADRIAN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df8ec5fc-627a-5d6f-8812-3d665ce12c09","name":"GEORGE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df8ec5fc-627a-5d6f-8812-3d665ce12c09","name":"GEORGE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c553180-5a75-5833-a352-baf87faec185","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c553180-5a75-5833-a352-baf87faec185","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c553180-5a75-5833-a352-baf87faec185","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1a53818-a6e1-5d1b-9d4e-356702f5e3d4","name":"GAP INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"338e0549-5b42-5aeb-ab45-ff4131e9e351","name":"GAP GROUP FINANCE P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a70c6430-ea52-5803-aaf2-f1ea91c923ff","fromName":"ADRIAN MUSCAT","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a70c6430-ea52-5803-aaf2-f1ea91c923ff","fromName":"ADRIAN MUSCAT","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df8ec5fc-627a-5d6f-8812-3d665ce12c09","fromName":"GEORGE MUSCAT","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"df8ec5fc-627a-5d6f-8812-3d665ce12c09","fromName":"GEORGE MUSCAT","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c553180-5a75-5833-a352-baf87faec185","fromName":"PAUL ATTARD","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8c553180-5a75-5833-a352-baf87faec185","fromName":"PAUL ATTARD","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c553180-5a75-5833-a352-baf87faec185","fromName":"PAUL ATTARD","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f1a53818-a6e1-5d1b-9d4e-356702f5e3d4","fromName":"GAP INVESTMENTS LIMITED","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"338e0549-5b42-5aeb-ab45-ff4131e9e351","fromName":"GAP GROUP FINANCE P.L.C.","to":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","toName":"GAP PROPERTIES 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/55042144"}],"source":"corpus"}