{"entity":{"id":"f4d966f8-e00f-5d14-b449-62a23c71dd97","name":"PATRICK GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033798","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"b233e19b-69fc-52e6-8d75-80de4202b83a","name":"NADA TRADING CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8ecb235f-c31f-5720-b34a-5cece3c0e5c5","name":"BRICKSTONE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"96127a6a-94f9-5220-bdcd-4ff754b786ef","name":"F.G.A. PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"abeff69c-fbb9-5fd9-9418-8e215d45b1b3","name":"COMPLETE SOLUTIONS COMPANY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7f3549ee-b6af-589e-afd7-2019df40d537","name":"INK DESIGN CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3fbb824c-cb66-59f6-ac1f-e4783c0c3be4","name":"WIED GHOLLIEQA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"af57a6ef-9897-5930-b939-42375ebe2ca1","name":"INTERNATIONAL FINE PAPERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"287614bc-5c83-5531-afbf-8731c4be472f","name":"UNITED FOODS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b26d1c4-7922-52d6-88a5-fd6b41a1853f","name":"LEGGO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b26d1c4-7922-52d6-88a5-fd6b41a1853f","name":"LEGGO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"22f69832-cff2-58f8-a60e-15a3a72a4930","name":"QAMAR INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7302e05-99d6-52b4-ae38-5db37fcbec1c","name":"FPC WEALTH MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7302e05-99d6-52b4-ae38-5db37fcbec1c","name":"FPC WEALTH MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7302e05-99d6-52b4-ae38-5db37fcbec1c","name":"FPC WEALTH MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4cdb5b12-7f17-5c3b-99ac-af49db59ca02","name":"TURBO DIESEL INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa0ba11c-0c93-50d0-92bd-7473a89a7219","name":"PG SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa0ba11c-0c93-50d0-92bd-7473a89a7219","name":"PG SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa0ba11c-0c93-50d0-92bd-7473a89a7219","name":"PG SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa0ba11c-0c93-50d0-92bd-7473a89a7219","name":"PG SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2dc7393c-023c-5bc2-85a5-d3708b4af97b","name":"TALOS TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"614d29e0-5c31-55ee-b6ca-2739b5adc9f8","name":"VIJOY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"30b7deed-8331-5036-b6ff-a7b4d5955cba","name":"MPA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc1c22a5-fce1-5b89-b6ed-ced8396907db","name":"Hawke Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc1c22a5-fce1-5b89-b6ed-ced8396907db","name":"Hawke Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc1c22a5-fce1-5b89-b6ed-ced8396907db","name":"Hawke Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2051bceb-73b9-58dd-8f18-79d422141847","name":"Hayfield Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2051bceb-73b9-58dd-8f18-79d422141847","name":"Hayfield Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2051bceb-73b9-58dd-8f18-79d422141847","name":"Hayfield Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2fccdad4-68aa-5ef8-a6a3-7b5381e4cc43","name":"FRANK E . SPITERI (EST. 1979) CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3cf319f7-986e-501c-aec9-9f2044d62b58","name":"CREEK DEVELOPMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3cf319f7-986e-501c-aec9-9f2044d62b58","name":"CREEK DEVELOPMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"46cf14ef-7804-588c-99f6-7121051f7f4f","name":"QUOTES FOR YOU LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5cd8923f-36be-525e-b917-e6bc398c83f5","name":"SLOTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d62a3138-59d7-5755-8651-6258f0142f0b","name":"FOLLY FOODIES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56033798"}],"source":"corpus"}