{"entity":{"id":"d1df1372-c7b1-588e-9d5e-a83a1096ddc2","name":"MONSERRAT INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7e1dfe7-5cea-5c7c-863c-a1d2317eea15","name":"PG HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"d1df1372-c7b1-588e-9d5e-a83a1096ddc2","toName":"MONSERRAT INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"d1df1372-c7b1-588e-9d5e-a83a1096ddc2","toName":"MONSERRAT INVESTMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"d1df1372-c7b1-588e-9d5e-a83a1096ddc2","toName":"MONSERRAT INVESTMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"a7e1dfe7-5cea-5c7c-863c-a1d2317eea15","fromName":"PG HOLDINGS LIMITED","to":"d1df1372-c7b1-588e-9d5e-a83a1096ddc2","toName":"MONSERRAT INVESTMENT 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/55041272"}],"source":"corpus"}