{"entity":{"id":"da04ce39-2f3e-5104-bacb-2729466818e4","name":"GARDELL INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c9a1f8fb-a37c-5199-a665-9d8166dba100","name":"Calamatta Cuschieri Fund Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a48ffb0b-be37-5cba-ae37-6ecbc41b44d8","name":"CALAMATTA CUSCHIERI GROUP PLC","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56080424"}],"source":"corpus"}