{"entity":{"id":"e158c1b6-2ddc-5233-8fb2-b8d486b9662a","name":"SUPPLIERS GATEWAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c798467-7c83-5955-93fd-8e90ddfa5d03","name":"AKK MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a6a7f50-3f0e-5bd6-ab8f-313a5ef02c3b","name":"IL CAPO PRIVATE HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c798467-7c83-5955-93fd-8e90ddfa5d03","fromName":"AKK MANAGEMENT LIMITED","to":"e158c1b6-2ddc-5233-8fb2-b8d486b9662a","toName":"SUPPLIERS GATEWAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a6a7f50-3f0e-5bd6-ab8f-313a5ef02c3b","fromName":"IL CAPO PRIVATE HOLDING COMPANY LIMITED","to":"e158c1b6-2ddc-5233-8fb2-b8d486b9662a","toName":"SUPPLIERS GATEWAY 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/55053581"}],"source":"corpus"}