{"entity":{"id":"c94a5ea7-3acd-5771-9efe-317bf7c748ed","name":"GSI METALS ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f052e968-0536-5830-9cac-b5af7502e105","name":"JOSEPH EL SADIG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3d1de77-bf86-5b41-b548-5065cbc01c4f","name":"ANTONIA RICCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3d1de77-bf86-5b41-b548-5065cbc01c4f","name":"ANTONIA RICCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3d1de77-bf86-5b41-b548-5065cbc01c4f","name":"ANTONIA RICCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","name":"ECOVIS (MALTA) TFC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f052e968-0536-5830-9cac-b5af7502e105","fromName":"JOSEPH EL SADIG","to":"c94a5ea7-3acd-5771-9efe-317bf7c748ed","toName":"GSI METALS ENTERPRISES LTD","role":"liquidator of","share":null},{"depth":1,"from":"c3d1de77-bf86-5b41-b548-5065cbc01c4f","fromName":"ANTONIA RICCI","to":"c94a5ea7-3acd-5771-9efe-317bf7c748ed","toName":"GSI METALS ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"c3d1de77-bf86-5b41-b548-5065cbc01c4f","fromName":"ANTONIA RICCI","to":"c94a5ea7-3acd-5771-9efe-317bf7c748ed","toName":"GSI METALS ENTERPRISES LTD","role":"legal representative of","share":null},{"depth":1,"from":"c3d1de77-bf86-5b41-b548-5065cbc01c4f","fromName":"ANTONIA RICCI","to":"c94a5ea7-3acd-5771-9efe-317bf7c748ed","toName":"GSI METALS ENTERPRISES LTD","role":"secretary of","share":null},{"depth":1,"from":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","fromName":"ECOVIS (MALTA) TFC LIMITED","to":"c94a5ea7-3acd-5771-9efe-317bf7c748ed","toName":"GSI METALS ENTERPRISES LTD","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/55038636"}],"source":"corpus"}