{"entity":{"id":"f3c39d45-7d56-5e16-af9e-f2e5a6f29227","name":"GADDAS TOYS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aaff6f2f-3944-5f83-9bdd-bf958908a736","name":"KARIM GADDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"f3c39d45-7d56-5e16-af9e-f2e5a6f29227","toName":"GADDAS TOYS LIMITED","role":"director of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"f3c39d45-7d56-5e16-af9e-f2e5a6f29227","toName":"GADDAS TOYS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"f3c39d45-7d56-5e16-af9e-f2e5a6f29227","toName":"GADDAS TOYS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aaff6f2f-3944-5f83-9bdd-bf958908a736","fromName":"KARIM GADDAS","to":"f3c39d45-7d56-5e16-af9e-f2e5a6f29227","toName":"GADDAS TOYS LIMITED","role":"shareholder 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/55064443"}],"source":"corpus"}