{"entity":{"id":"00001f3d-d9ec-5190-a89c-b1c429f02f17","name":"RAYMOND GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"c594cbdd-515f-5df8-9479-94abb310f2ac","name":"M. B. E. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56020696"}],"source":"corpus"}