{"entity":{"id":"d550ee7f-3a66-5193-9e1a-18c759ec3a80","name":"GIANLUCA DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","name":"GEORGE GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","name":"GEORGE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","name":"GEORGE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","name":"GEORGE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","fromName":"GEORGE GALEA","to":"d550ee7f-3a66-5193-9e1a-18c759ec3a80","toName":"GIANLUCA DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","fromName":"GEORGE GALEA","to":"d550ee7f-3a66-5193-9e1a-18c759ec3a80","toName":"GIANLUCA DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","fromName":"GEORGE GALEA","to":"d550ee7f-3a66-5193-9e1a-18c759ec3a80","toName":"GIANLUCA DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"b9d8d1b7-4a29-55ea-99f4-93e1f0172046","fromName":"GEORGE GALEA","to":"d550ee7f-3a66-5193-9e1a-18c759ec3a80","toName":"GIANLUCA DEVELOPMENTS 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/55024782"}],"source":"corpus"}