{"entity":{"id":"eb470ad2-0760-5399-9098-d39fe45bf0a6","name":"MARK A. GATT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3279a512-c4f5-5cc6-8975-39d673290d4a","name":"COOPERS TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3279a512-c4f5-5cc6-8975-39d673290d4a","name":"COOPERS TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc43cab8-f852-5cb3-8f2d-de7fe96ed897","name":"UNITFUNDS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99f52e9a-6a67-5115-81eb-953a93fbbb30","name":"EUROCHANGE FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99f52e9a-6a67-5115-81eb-953a93fbbb30","name":"EUROCHANGE FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99f52e9a-6a67-5115-81eb-953a93fbbb30","name":"EUROCHANGE FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16cde29d-e1fc-598d-a701-da0d261aa8a0","name":"HOTEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16cde29d-e1fc-598d-a701-da0d261aa8a0","name":"HOTEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ec59c96-e95b-5a09-a996-2155e1f36fb5","name":"MFSP FINANCIAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d2bad36-9d3a-55eb-999c-fffeb4320744","name":"RESORT HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d2bad36-9d3a-55eb-999c-fffeb4320744","name":"RESORT HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"430ad9f4-09cc-54f5-b23c-8b230effed09","name":"CITY SECURITIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56035457"}],"source":"corpus"}