{"entity":{"id":"c3ffee7b-54e9-5f6c-8a7f-b4b7eded412d","name":"GOLDEN PRINT ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022131","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f8f4cb8-407e-5f85-acf4-eda03d562226","name":"ARTHUR BONGAILAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2f8f4cb8-407e-5f85-acf4-eda03d562226","name":"ARTHUR BONGAILAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"c3ffee7b-54e9-5f6c-8a7f-b4b7eded412d","toName":"GOLDEN PRINT ENTERPRISES LTD","role":"liquidator of","share":null},{"depth":1,"from":"2f8f4cb8-407e-5f85-acf4-eda03d562226","fromName":"ARTHUR BONGAILAS","to":"c3ffee7b-54e9-5f6c-8a7f-b4b7eded412d","toName":"GOLDEN PRINT ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"2f8f4cb8-407e-5f85-acf4-eda03d562226","fromName":"ARTHUR BONGAILAS","to":"c3ffee7b-54e9-5f6c-8a7f-b4b7eded412d","toName":"GOLDEN PRINT ENTERPRISES LTD","role":"secretary 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/55022131"}],"source":"corpus"}