{"entity":{"id":"d8bf3174-0f43-5738-bf3f-ea79e034b1ae","name":"G.C. CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb171605-9415-508d-b6b8-a6be588b2f11","name":"ADRIENNE VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb171605-9415-508d-b6b8-a6be588b2f11","name":"ADRIENNE VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb171605-9415-508d-b6b8-a6be588b2f11","name":"ADRIENNE VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb171605-9415-508d-b6b8-a6be588b2f11","name":"ADRIENNE VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb171605-9415-508d-b6b8-a6be588b2f11","fromName":"ADRIENNE VASSALLO","to":"d8bf3174-0f43-5738-bf3f-ea79e034b1ae","toName":"G.C. CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"fb171605-9415-508d-b6b8-a6be588b2f11","fromName":"ADRIENNE VASSALLO","to":"d8bf3174-0f43-5738-bf3f-ea79e034b1ae","toName":"G.C. CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb171605-9415-508d-b6b8-a6be588b2f11","fromName":"ADRIENNE VASSALLO","to":"d8bf3174-0f43-5738-bf3f-ea79e034b1ae","toName":"G.C. CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fb171605-9415-508d-b6b8-a6be588b2f11","fromName":"ADRIENNE VASSALLO","to":"d8bf3174-0f43-5738-bf3f-ea79e034b1ae","toName":"G.C. CONSULTANTS LIMITED","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/55020897"}],"source":"corpus"}