{"entity":{"id":"c4a22e37-21c9-5733-bfae-c64a11621b53","name":"GEEBE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"798a19b2-583f-5396-82bd-1fcb0434fd46","name":"JOHN GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"798a19b2-583f-5396-82bd-1fcb0434fd46","name":"JOHN GRIMA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"798a19b2-583f-5396-82bd-1fcb0434fd46","fromName":"JOHN GRIMA","to":"c4a22e37-21c9-5733-bfae-c64a11621b53","toName":"GEEBE LIMITED","role":"director of","share":null},{"depth":1,"from":"798a19b2-583f-5396-82bd-1fcb0434fd46","fromName":"JOHN GRIMA","to":"c4a22e37-21c9-5733-bfae-c64a11621b53","toName":"GEEBE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","fromName":"ALFRED MIFSUD","to":"c4a22e37-21c9-5733-bfae-c64a11621b53","toName":"GEEBE LIMITED","role":"liquidator 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/55001769"}],"source":"corpus"}