{"entity":{"id":"f4bebb2a-6874-5503-b559-ef831c52dc2e","name":"GOZO GLOBAL HEALTHCARE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064549","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96af66e3-c52d-5e1b-bbd6-d1956c0b1f5e","name":"MARK EDWARD PAWLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96af66e3-c52d-5e1b-bbd6-d1956c0b1f5e","name":"MARK EDWARD PAWLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"385de92e-999f-5b69-b8a5-8ac568eb91f3","name":"MOHAMMAD SHOAIB WALAJAHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"385de92e-999f-5b69-b8a5-8ac568eb91f3","name":"MOHAMMAD SHOAIB WALAJAHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fca5a163-19ef-5b42-9052-92e5552ac39c","name":"CROSSRANGE HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"f4bebb2a-6874-5503-b559-ef831c52dc2e","toName":"GOZO GLOBAL HEALTHCARE LTD","role":"secretary of","share":null},{"depth":1,"from":"96af66e3-c52d-5e1b-bbd6-d1956c0b1f5e","fromName":"MARK EDWARD PAWLEY","to":"f4bebb2a-6874-5503-b559-ef831c52dc2e","toName":"GOZO GLOBAL HEALTHCARE LTD","role":"director of","share":null},{"depth":1,"from":"96af66e3-c52d-5e1b-bbd6-d1956c0b1f5e","fromName":"MARK EDWARD PAWLEY","to":"f4bebb2a-6874-5503-b559-ef831c52dc2e","toName":"GOZO GLOBAL HEALTHCARE LTD","role":"legal representative of","share":null},{"depth":1,"from":"385de92e-999f-5b69-b8a5-8ac568eb91f3","fromName":"MOHAMMAD SHOAIB WALAJAHI","to":"f4bebb2a-6874-5503-b559-ef831c52dc2e","toName":"GOZO GLOBAL HEALTHCARE LTD","role":"director of","share":null},{"depth":1,"from":"385de92e-999f-5b69-b8a5-8ac568eb91f3","fromName":"MOHAMMAD SHOAIB WALAJAHI","to":"f4bebb2a-6874-5503-b559-ef831c52dc2e","toName":"GOZO GLOBAL HEALTHCARE LTD","role":"legal representative of","share":null},{"depth":1,"from":"fca5a163-19ef-5b42-9052-92e5552ac39c","fromName":"CROSSRANGE HOLDINGS LTD","to":"f4bebb2a-6874-5503-b559-ef831c52dc2e","toName":"GOZO GLOBAL HEALTHCARE LTD","role":"shareholder 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/55064549"}],"source":"corpus"}