{"entity":{"id":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","name":"GIE EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066373","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5955054d-b8b6-5c52-a1c0-6b81d2081345","name":"KEVIN SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5955054d-b8b6-5c52-a1c0-6b81d2081345","name":"KEVIN SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac8032d4-d042-50ae-b89a-586b52857a1e","name":"IAN VELLA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac8032d4-d042-50ae-b89a-586b52857a1e","name":"IAN VELLA GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33a01a68-f535-52c8-9754-39c40ccd6037","name":"GIAN LUCA PETTIROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33a01a68-f535-52c8-9754-39c40ccd6037","name":"GIAN LUCA PETTIROSSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33a01a68-f535-52c8-9754-39c40ccd6037","name":"GIAN LUCA PETTIROSSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5955054d-b8b6-5c52-a1c0-6b81d2081345","fromName":"KEVIN SPITERI","to":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","toName":"GIE EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"5955054d-b8b6-5c52-a1c0-6b81d2081345","fromName":"KEVIN SPITERI","to":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","toName":"GIE EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac8032d4-d042-50ae-b89a-586b52857a1e","fromName":"IAN VELLA GALEA","to":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","toName":"GIE EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac8032d4-d042-50ae-b89a-586b52857a1e","fromName":"IAN VELLA GALEA","to":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","toName":"GIE EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33a01a68-f535-52c8-9754-39c40ccd6037","fromName":"GIAN LUCA PETTIROSSI","to":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","toName":"GIE EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"33a01a68-f535-52c8-9754-39c40ccd6037","fromName":"GIAN LUCA PETTIROSSI","to":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","toName":"GIE EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33a01a68-f535-52c8-9754-39c40ccd6037","fromName":"GIAN LUCA PETTIROSSI","to":"f984ebcf-60f2-5a0e-a68b-89bf24a90868","toName":"GIE EUROPE LIMITED","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/55066373"}],"source":"corpus"}