{"entity":{"id":"d014aa78-30e4-50ac-bc04-6ddba4d155fd","name":"GEA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7fe8d210-24c2-5c27-ae28-a36198ef4b9a","name":"RBG Fiduciary Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"369c77eb-993b-5c41-88b9-5ffc60147a84","name":"VFC HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7fe8d210-24c2-5c27-ae28-a36198ef4b9a","fromName":"RBG Fiduciary Services Limited","to":"d014aa78-30e4-50ac-bc04-6ddba4d155fd","toName":"GEA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"369c77eb-993b-5c41-88b9-5ffc60147a84","fromName":"VFC HOLDING LIMITED","to":"d014aa78-30e4-50ac-bc04-6ddba4d155fd","toName":"GEA TRADING 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/55061465"}],"source":"corpus"}