{"entity":{"id":"d8499977-71b8-5808-8236-5e58eb438470","name":"CHRISTOPHER GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023786","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"52f22875-d7ca-5744-a69f-97fd492eb6a7","name":"DAY TO DAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"abaf3c50-7dae-5c83-80ff-4b6b42fa9231","name":"HAPPY SAVER CHAIN STORES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"abaf3c50-7dae-5c83-80ff-4b6b42fa9231","name":"HAPPY SAVER CHAIN STORES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f64b3fba-f9c3-5d4e-99fc-95ff22d0d989","name":"F&G (MARKETING) LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f64b3fba-f9c3-5d4e-99fc-95ff22d0d989","name":"F&G (MARKETING) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3aac3c9b-5e24-5354-be70-904617c940fd","name":"YOUNG AT HEART LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3aac3c9b-5e24-5354-be70-904617c940fd","name":"YOUNG AT HEART LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b7438ca-1e48-56c6-a227-4c8f395eb79a","name":"PRICE CLUB (SWATAR) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b7438ca-1e48-56c6-a227-4c8f395eb79a","name":"PRICE CLUB (SWATAR) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"582189d3-3481-5294-8abf-d951e4169cd2","name":"PRICE CLUB (BURMARRAD) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e49d20cc-ffd9-5695-b67e-e82b3cbb3341","name":"2000 HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"433b2709-a5b6-5ce5-88f5-c0bea6f7ebd5","name":"PRICE CLUB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78432ecf-7bce-59a6-a365-a3eda88a5b2b","name":"PRICECLUB OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67f88b6b-7e04-5da0-85df-05f111dfea92","name":"DAY TO DAY INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67f88b6b-7e04-5da0-85df-05f111dfea92","name":"DAY TO DAY INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"838b4ff7-fe58-5583-acdb-1568de302ada","name":"ALLIED FOODS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96890fe8-0316-53cf-9e2f-e7422cf31125","name":"PRICE CLUB (BIRKIRKARA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9937a2ac-0857-5a99-b986-89ab2c2348c7","name":"TAORMINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"295b8f51-7919-5fe6-90dc-76d366eeb562","name":"PRICECLUB INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac0ffd80-a527-5bc8-b25f-e04e13f0cba0","name":"O'CONNORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac0ffd80-a527-5bc8-b25f-e04e13f0cba0","name":"O'CONNORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac0ffd80-a527-5bc8-b25f-e04e13f0cba0","name":"O'CONNORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"519395b2-ba8e-54cc-a2a6-c6a608d400af","name":"GAUFIN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"519395b2-ba8e-54cc-a2a6-c6a608d400af","name":"GAUFIN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"519395b2-ba8e-54cc-a2a6-c6a608d400af","name":"GAUFIN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8afce4bd-9641-53f1-b629-aa30af179a1c","name":"TAORMINA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8afce4bd-9641-53f1-b629-aa30af179a1c","name":"TAORMINA HOLDINGS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56023786"}],"source":"corpus"}