{"entity":{"id":"df721e2d-ac2b-522d-9e24-642437325236","name":"GYPSY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059025","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83cbc01d-dcb8-5d30-b825-ef2afd699d3e","name":"JOHN DIACONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"df721e2d-ac2b-522d-9e24-642437325236","toName":"GYPSY LTD","role":"liquidator of","share":null},{"depth":1,"from":"83cbc01d-dcb8-5d30-b825-ef2afd699d3e","fromName":"JOHN DIACONO","to":"df721e2d-ac2b-522d-9e24-642437325236","toName":"GYPSY LTD","role":"director 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/55059025"}],"source":"corpus"}