{"entity":{"id":"d1888207-f9a4-58f9-aa0f-91b581164bc7","name":"GSP ANTARES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a582295e-e05a-5151-b518-b8526b775eee","name":"MINODORA COVOR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a582295e-e05a-5151-b518-b8526b775eee","name":"MINODORA COVOR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaf4b02a-b610-5574-a6f2-2599059070da","name":"GABRIEL VALENTIN COMANESCU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d92ba0d7-2cca-50e4-8e8f-4eee7b5eb06e","name":"GSP SHIPPING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a582295e-e05a-5151-b518-b8526b775eee","fromName":"MINODORA COVOR","to":"d1888207-f9a4-58f9-aa0f-91b581164bc7","toName":"GSP ANTARES LIMITED","role":"director of","share":null},{"depth":1,"from":"a582295e-e05a-5151-b518-b8526b775eee","fromName":"MINODORA COVOR","to":"d1888207-f9a4-58f9-aa0f-91b581164bc7","toName":"GSP ANTARES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eaf4b02a-b610-5574-a6f2-2599059070da","fromName":"GABRIEL VALENTIN COMANESCU","to":"d1888207-f9a4-58f9-aa0f-91b581164bc7","toName":"GSP ANTARES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d92ba0d7-2cca-50e4-8e8f-4eee7b5eb06e","fromName":"GSP SHIPPING LIMITED","to":"d1888207-f9a4-58f9-aa0f-91b581164bc7","toName":"GSP ANTARES 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/55046876"}],"source":"corpus"}