{"entity":{"id":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","name":"GEMS Skills (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059312","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9633762-9f08-5fdf-8684-66f33ab7a87a","name":"ROBERTA GALEA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9633762-9f08-5fdf-8684-66f33ab7a87a","name":"ROBERTA GALEA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0df3d64-74eb-52dc-a831-507449d7c39b","name":"GEMS MENASA TOPCO (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2811bfb-d13d-5a52-9490-d6564dda2838","name":"GEMS SKILLS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65042a2e-382f-59a9-90a6-8a4ba55f1872","name":"DINO SUNNY VARKEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65042a2e-382f-59a9-90a6-8a4ba55f1872","name":"DINO SUNNY VARKEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9633762-9f08-5fdf-8684-66f33ab7a87a","fromName":"ROBERTA GALEA SCHEMBRI","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"f9633762-9f08-5fdf-8684-66f33ab7a87a","fromName":"ROBERTA GALEA SCHEMBRI","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"a0df3d64-74eb-52dc-a831-507449d7c39b","fromName":"GEMS MENASA TOPCO (CAYMAN) LIMITED","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"c2811bfb-d13d-5a52-9490-d6564dda2838","fromName":"GEMS SKILLS LIMITED","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"65042a2e-382f-59a9-90a6-8a4ba55f1872","fromName":"DINO SUNNY VARKEY","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"65042a2e-382f-59a9-90a6-8a4ba55f1872","fromName":"DINO SUNNY VARKEY","to":"d475dd8f-0781-5b2f-aa70-24e23eb9d12d","toName":"GEMS Skills (Malta) Limited","role":"legal representative of","share":null}]},"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/55059312"}],"source":"corpus"}