{"entity":{"id":"f199f704-b588-5107-9f04-f8d52a9fa595","name":"GEOFFREY JOHN TREBERT","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-56057326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"322db222-45f4-54bc-8603-99530bbcdc7f","name":"BOURSE PENSION ADMINISTRATORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"322db222-45f4-54bc-8603-99530bbcdc7f","name":"BOURSE PENSION ADMINISTRATORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ae30d3b-2441-539d-a673-a28d2b795650","name":"BOURSE CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ae30d3b-2441-539d-a673-a28d2b795650","name":"BOURSE CORPORATE SERVICES (MALTA) 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/56057326"}],"source":"corpus"}