{"entity":{"id":"c8137f7e-be30-5ac0-a8bb-ceecef68b9cd","name":"OGC Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5532bbb-e882-54dc-8248-4d7243f4eb20","name":"GIOVANNI LONGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"c8137f7e-be30-5ac0-a8bb-ceecef68b9cd","toName":"OGC Company Limited","role":"secretary of","share":null},{"depth":1,"from":"e5532bbb-e882-54dc-8248-4d7243f4eb20","fromName":"GIOVANNI LONGO","to":"c8137f7e-be30-5ac0-a8bb-ceecef68b9cd","toName":"OGC Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"c8137f7e-be30-5ac0-a8bb-ceecef68b9cd","toName":"OGC Company Limited","role":"shareholder 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/55046387"}],"source":"corpus"}