{"entity":{"id":"eb8d00e5-3342-5a2c-a634-a7155e607f31","name":"GOGAMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042857","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1952a9a-8a1e-5189-bde4-ec601683107b","name":"SAVIOUR SIVE LINO MOUSU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1952a9a-8a1e-5189-bde4-ec601683107b","name":"SAVIOUR SIVE LINO MOUSU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1952a9a-8a1e-5189-bde4-ec601683107b","name":"SAVIOUR SIVE LINO MOUSU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1952a9a-8a1e-5189-bde4-ec601683107b","name":"SAVIOUR SIVE LINO MOUSU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c74bcd1f-3884-5f4e-a152-56bf5d8e9559","name":"ROSE BEATRICE MOUSU","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1952a9a-8a1e-5189-bde4-ec601683107b","fromName":"SAVIOUR SIVE LINO MOUSU","to":"eb8d00e5-3342-5a2c-a634-a7155e607f31","toName":"GOGAMA LIMITED","role":"director of","share":null},{"depth":1,"from":"f1952a9a-8a1e-5189-bde4-ec601683107b","fromName":"SAVIOUR SIVE LINO MOUSU","to":"eb8d00e5-3342-5a2c-a634-a7155e607f31","toName":"GOGAMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1952a9a-8a1e-5189-bde4-ec601683107b","fromName":"SAVIOUR SIVE LINO MOUSU","to":"eb8d00e5-3342-5a2c-a634-a7155e607f31","toName":"GOGAMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f1952a9a-8a1e-5189-bde4-ec601683107b","fromName":"SAVIOUR SIVE LINO MOUSU","to":"eb8d00e5-3342-5a2c-a634-a7155e607f31","toName":"GOGAMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c74bcd1f-3884-5f4e-a152-56bf5d8e9559","fromName":"ROSE BEATRICE MOUSU","to":"eb8d00e5-3342-5a2c-a634-a7155e607f31","toName":"GOGAMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6f70cab-725e-5b93-a038-f92ef3212d07","fromName":"WALTER XUEREB","to":"eb8d00e5-3342-5a2c-a634-a7155e607f31","toName":"GOGAMA LIMITED","role":"liquidator of","share":null}]},"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/55042857"}],"source":"corpus"}