{"entity":{"id":"e88dae56-4e75-52b2-8e05-a90c8a30ebc3","name":"Giga Market Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"015a0829-58a3-52fb-af9c-45a86da93ed5","name":"RICHARD MURBECK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"015a0829-58a3-52fb-af9c-45a86da93ed5","name":"RICHARD MURBECK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dca3a4f1-5b4f-50e2-a088-69a34038d673","name":"EFERIO HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c43e0732-b046-58d4-8c9f-23cd8dff0343","name":"EFERIO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"e88dae56-4e75-52b2-8e05-a90c8a30ebc3","toName":"Giga Market Limited","role":"secretary of","share":null},{"depth":1,"from":"015a0829-58a3-52fb-af9c-45a86da93ed5","fromName":"RICHARD MURBECK","to":"e88dae56-4e75-52b2-8e05-a90c8a30ebc3","toName":"Giga Market Limited","role":"director of","share":null},{"depth":1,"from":"015a0829-58a3-52fb-af9c-45a86da93ed5","fromName":"RICHARD MURBECK","to":"e88dae56-4e75-52b2-8e05-a90c8a30ebc3","toName":"Giga Market Limited","role":"legal representative of","share":null},{"depth":1,"from":"dca3a4f1-5b4f-50e2-a088-69a34038d673","fromName":"EFERIO HOLDING LIMITED","to":"e88dae56-4e75-52b2-8e05-a90c8a30ebc3","toName":"Giga Market Limited","role":"shareholder of","share":null},{"depth":1,"from":"c43e0732-b046-58d4-8c9f-23cd8dff0343","fromName":"EFERIO LIMITED","to":"e88dae56-4e75-52b2-8e05-a90c8a30ebc3","toName":"Giga Market 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/55046895"}],"source":"corpus"}