{"entity":{"id":"e92deb65-3e4c-5f0a-a27d-1530341d0d21","name":"GATT & SAID TRADING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6b26c60e-5f08-5397-bb76-e1161420594b","name":"BRIAN SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f882b075-1aba-5a78-b49c-ef8875fcc5a8","name":"PHILLIPE GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b26c60e-5f08-5397-bb76-e1161420594b","fromName":"BRIAN SAID","to":"e92deb65-3e4c-5f0a-a27d-1530341d0d21","toName":"GATT & SAID TRADING","role":"shareholder of","share":null},{"depth":1,"from":"f882b075-1aba-5a78-b49c-ef8875fcc5a8","fromName":"PHILLIPE GATT","to":"e92deb65-3e4c-5f0a-a27d-1530341d0d21","toName":"GATT & SAID TRADING","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/55086708"}],"source":"corpus"}