{"entity":{"id":"cb9b071b-bc7e-5c43-a412-879d25bc8782","name":"GABY TRADING LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10204717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db33d6c4-419b-54e6-b28f-dca00a234b46","name":"LINE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8f9d93c-b9d0-5573-bed0-0d117b4f14e3","name":"CLEMENTS NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4ca731e-cc2a-5af4-bad0-21a300d6ae9e","name":"ECS International Nominees (GIbraltar) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db33d6c4-419b-54e6-b28f-dca00a234b46","fromName":"LINE HOLDINGS LIMITED","to":"cb9b071b-bc7e-5c43-a412-879d25bc8782","toName":"GABY TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8f9d93c-b9d0-5573-bed0-0d117b4f14e3","fromName":"CLEMENTS NOMINEES LTD.","to":"cb9b071b-bc7e-5c43-a412-879d25bc8782","toName":"GABY TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c4ca731e-cc2a-5af4-bad0-21a300d6ae9e","fromName":"ECS International Nominees (GIbraltar) Limited","to":"cb9b071b-bc7e-5c43-a412-879d25bc8782","toName":"GABY TRADING 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/10204717"}],"source":"corpus"}