{"entity":{"id":"d33c4673-4d58-5eca-88ef-0af09dfcbf42","name":"GULF FINANCE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86a46d72-e842-5940-a4ed-dd88de94e10a","name":"HUGH MARK HUNT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86a46d72-e842-5940-a4ed-dd88de94e10a","name":"HUGH MARK HUNT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"d33c4673-4d58-5eca-88ef-0af09dfcbf42","toName":"GULF FINANCE LTD","role":"shareholder of","share":null},{"depth":1,"from":"86a46d72-e842-5940-a4ed-dd88de94e10a","fromName":"HUGH MARK HUNT","to":"d33c4673-4d58-5eca-88ef-0af09dfcbf42","toName":"GULF FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"86a46d72-e842-5940-a4ed-dd88de94e10a","fromName":"HUGH MARK HUNT","to":"d33c4673-4d58-5eca-88ef-0af09dfcbf42","toName":"GULF FINANCE LTD","role":"legal representative 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/55020334"}],"source":"corpus"}