{"entity":{"id":"ead28b94-c39d-53e4-9501-ef092bc8ff62","name":"WALTER THEUMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020932","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e025cb89-859c-5928-b8a7-80a4b7654bd4","name":"THE GOZITAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e025cb89-859c-5928-b8a7-80a4b7654bd4","name":"THE GOZITAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e025cb89-859c-5928-b8a7-80a4b7654bd4","name":"THE GOZITAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e025cb89-859c-5928-b8a7-80a4b7654bd4","name":"THE GOZITAN LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56020932"}],"source":"corpus"}