{"entity":{"id":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","name":"Gnejna Property Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060976","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5bf0b90f-e372-5dba-9acb-991fcb50c9ad","name":"Verginia Jean Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5bf0b90f-e372-5dba-9acb-991fcb50c9ad","name":"Verginia Jean Camilleri","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5bf0b90f-e372-5dba-9acb-991fcb50c9ad","name":"Verginia Jean Camilleri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e6d691a-9e47-57ab-bd0b-1e9f8bf15258","name":"Ivynne Grixti","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e6d691a-9e47-57ab-bd0b-1e9f8bf15258","name":"Ivynne Grixti","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9df27f95-c67d-5771-a283-7c4b2a5d5a11","name":"IMM Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05f8e151-2076-5a00-9d5e-74ef5dcf45a5","name":"Edania IMM Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bd37def-28c0-5044-bd9b-7af05aea5eef","name":"Edania Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5bf0b90f-e372-5dba-9acb-991fcb50c9ad","fromName":"Verginia Jean Camilleri","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"director of","share":null},{"depth":1,"from":"5bf0b90f-e372-5dba-9acb-991fcb50c9ad","fromName":"Verginia Jean Camilleri","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"legal representative of","share":null},{"depth":1,"from":"5bf0b90f-e372-5dba-9acb-991fcb50c9ad","fromName":"Verginia Jean Camilleri","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"secretary of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"director of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"legal representative of","share":null},{"depth":1,"from":"1e6d691a-9e47-57ab-bd0b-1e9f8bf15258","fromName":"Ivynne Grixti","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"director of","share":null},{"depth":1,"from":"1e6d691a-9e47-57ab-bd0b-1e9f8bf15258","fromName":"Ivynne Grixti","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"legal representative of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"director of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"legal representative of","share":null},{"depth":1,"from":"9df27f95-c67d-5771-a283-7c4b2a5d5a11","fromName":"IMM Investments Limited","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"05f8e151-2076-5a00-9d5e-74ef5dcf45a5","fromName":"Edania IMM Limited","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"3bd37def-28c0-5044-bd9b-7af05aea5eef","fromName":"Edania Investments Limited","to":"e42e3bbf-db84-54b5-bcc3-d4b919f3c8af","toName":"Gnejna Property Limited","role":"shareholder of","share":null}]},"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/55060976"}],"source":"corpus"}