{"entity":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079492","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cdf1e6eb-4f1b-5820-ab71-9fc510e543f8","name":"TEKINFIN NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdf1e6eb-4f1b-5820-ab71-9fc510e543f8","name":"TEKINFIN NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdf1e6eb-4f1b-5820-ab71-9fc510e543f8","name":"TEKINFIN NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"592d8669-2e8f-5801-88a1-3decac5ecd09","name":"1837 HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31f414eb-01a7-58f5-84c5-3bb686a8a6fd","name":"OLC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31f414eb-01a7-58f5-84c5-3bb686a8a6fd","name":"OLC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31f414eb-01a7-58f5-84c5-3bb686a8a6fd","name":"OLC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97e5709d-2077-5940-a7b0-e4bb53e5ffa3","name":"CRESCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38265705-be7f-5ae8-b678-7429a73083f1","name":"BEY CAP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"211149e8-0fef-58f6-95fe-a9d25f3d4c45","name":"SEA FALCON YACHT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"211149e8-0fef-58f6-95fe-a9d25f3d4c45","name":"SEA FALCON YACHT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"211149e8-0fef-58f6-95fe-a9d25f3d4c45","name":"SEA FALCON YACHT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47fe0bda-4ea4-5c6c-985c-2abfc2bdad08","name":"IOGD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d766886f-ddfe-57bf-9b95-2637645d21e2","name":"ARTIE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d766886f-ddfe-57bf-9b95-2637645d21e2","name":"ARTIE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d766886f-ddfe-57bf-9b95-2637645d21e2","name":"ARTIE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24e4fe2b-3788-56e3-947e-47f73cc10d99","name":"ART CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24e4fe2b-3788-56e3-947e-47f73cc10d99","name":"ART CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24e4fe2b-3788-56e3-947e-47f73cc10d99","name":"ART CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4a8a9b2-4ac1-5aba-834a-1eb42df6cc0c","name":"OUSHENG CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"681930dd-fc8b-5238-b46c-ec4c15bb2bd8","name":"C-SPORTING & LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"681930dd-fc8b-5238-b46c-ec4c15bb2bd8","name":"C-SPORTING & LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"681930dd-fc8b-5238-b46c-ec4c15bb2bd8","name":"C-SPORTING & LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c121f05f-46ee-5300-8c53-4074465a35c6","name":"ATLANTIC GAMES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd4cb4b1-4ab9-534b-8c07-6314791d4ed4","name":"CISA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd4cb4b1-4ab9-534b-8c07-6314791d4ed4","name":"CISA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd4cb4b1-4ab9-534b-8c07-6314791d4ed4","name":"CISA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49689765-904f-5d8b-b8e1-4be1b821bc2d","name":"DEEP BLUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49689765-904f-5d8b-b8e1-4be1b821bc2d","name":"DEEP BLUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49689765-904f-5d8b-b8e1-4be1b821bc2d","name":"DEEP BLUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ce11083-6566-5846-bfbe-41070c11424b","name":"YARO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ce11083-6566-5846-bfbe-41070c11424b","name":"YARO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ce11083-6566-5846-bfbe-41070c11424b","name":"YARO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1fbb852f-297a-5879-bef6-5dba27c6a19c","name":"LEARO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1fbb852f-297a-5879-bef6-5dba27c6a19c","name":"LEARO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1fbb852f-297a-5879-bef6-5dba27c6a19c","name":"LEARO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0adaeaf5-9d40-5fcc-8873-c2051fe4cf3f","name":"VARVARA YACHT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0adaeaf5-9d40-5fcc-8873-c2051fe4cf3f","name":"VARVARA YACHT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0adaeaf5-9d40-5fcc-8873-c2051fe4cf3f","name":"VARVARA YACHT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d42cb5c-5d05-5c76-934e-05e3cee58b26","name":"VARVARA LEASE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0d42cb5c-5d05-5c76-934e-05e3cee58b26","name":"VARVARA LEASE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d42cb5c-5d05-5c76-934e-05e3cee58b26","name":"VARVARA LEASE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56079492"}],"source":"corpus"}