{"entity":{"id":"db41f929-8611-585a-a0da-738e2442b8f2","name":"DORIANNE ZAMMIT CUTAJAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031608","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c1023e51-3e96-5cf2-a581-429225ec66e8","name":"GOA LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c1023e51-3e96-5cf2-a581-429225ec66e8","name":"GOA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1023e51-3e96-5cf2-a581-429225ec66e8","name":"GOA LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9049358b-0796-58c7-bcf2-21ff8b4706b1","name":"DEVILLE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9049358b-0796-58c7-bcf2-21ff8b4706b1","name":"DEVILLE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"276aa555-99df-5d4c-91ab-bac9a0a20733","name":"GEOMEDI LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"276aa555-99df-5d4c-91ab-bac9a0a20733","name":"GEOMEDI LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"276aa555-99df-5d4c-91ab-bac9a0a20733","name":"GEOMEDI LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5409db60-1868-543f-b81d-406e0f87bc93","name":"GECKOIL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5409db60-1868-543f-b81d-406e0f87bc93","name":"GECKOIL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5409db60-1868-543f-b81d-406e0f87bc93","name":"GECKOIL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5409db60-1868-543f-b81d-406e0f87bc93","name":"GECKOIL 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/56031608"}],"source":"corpus"}