{"entity":{"id":"e835797c-456b-5758-ab5a-1839ab9851ed","name":"ASSOCIATED INDUSTRIAL PRODUCTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e644e278-fd86-577d-94d3-3f38cade862c","name":"GERALD MONTANARO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e644e278-fd86-577d-94d3-3f38cade862c","name":"GERALD MONTANARO GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e644e278-fd86-577d-94d3-3f38cade862c","fromName":"GERALD MONTANARO GAUCI","to":"e835797c-456b-5758-ab5a-1839ab9851ed","toName":"ASSOCIATED INDUSTRIAL PRODUCTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e644e278-fd86-577d-94d3-3f38cade862c","fromName":"GERALD MONTANARO GAUCI","to":"e835797c-456b-5758-ab5a-1839ab9851ed","toName":"ASSOCIATED INDUSTRIAL PRODUCTS LIMITED","role":"secretary 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/55003069"}],"source":"corpus"}