{"entity":{"id":"f2c30344-2247-56ec-ac05-3f351d5394d2","name":"INTERPLAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16378620-2967-551c-91e2-f6a03461572e","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"f2c30344-2247-56ec-ac05-3f351d5394d2","toName":"INTERPLAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"f2c30344-2247-56ec-ac05-3f351d5394d2","toName":"INTERPLAN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"16378620-2967-551c-91e2-f6a03461572e","fromName":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","to":"f2c30344-2247-56ec-ac05-3f351d5394d2","toName":"INTERPLAN LIMITED","role":"director 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/55014661"}],"source":"corpus"}