{"entity":{"id":"d93ca03a-82b1-5d4b-ba4a-b74caf8bd89f","name":"GEMINI","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"95390bd2-ee57-576a-a0f5-495d410ad56b","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95390bd2-ee57-576a-a0f5-495d410ad56b","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83847da5-c5da-5884-a057-3ea641d78edb","name":"ANTHONY SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95390bd2-ee57-576a-a0f5-495d410ad56b","fromName":"MALCOLM MALLIA","to":"d93ca03a-82b1-5d4b-ba4a-b74caf8bd89f","toName":"GEMINI","role":"legal representative of","share":null},{"depth":1,"from":"95390bd2-ee57-576a-a0f5-495d410ad56b","fromName":"MALCOLM MALLIA","to":"d93ca03a-82b1-5d4b-ba4a-b74caf8bd89f","toName":"GEMINI","role":"shareholder of","share":null},{"depth":1,"from":"83847da5-c5da-5884-a057-3ea641d78edb","fromName":"ANTHONY SAMMUT","to":"d93ca03a-82b1-5d4b-ba4a-b74caf8bd89f","toName":"GEMINI","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/55087393"}],"source":"corpus"}