{"entity":{"id":"04bb2f3c-a6db-5669-82f6-7b78af2031d2","name":"MARK GRIMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045028","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7362e74e-d13c-57b4-a4d3-32e8700ea250","name":"GRIMA COMMUNICATIONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7362e74e-d13c-57b4-a4d3-32e8700ea250","name":"GRIMA COMMUNICATIONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7362e74e-d13c-57b4-a4d3-32e8700ea250","name":"GRIMA COMMUNICATIONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7362e74e-d13c-57b4-a4d3-32e8700ea250","name":"GRIMA COMMUNICATIONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a1714c7-46b0-579c-849a-8d10ea10eb17","name":"BIG PEA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a1714c7-46b0-579c-849a-8d10ea10eb17","name":"BIG PEA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a1714c7-46b0-579c-849a-8d10ea10eb17","name":"BIG PEA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a1714c7-46b0-579c-849a-8d10ea10eb17","name":"BIG PEA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42a4495a-7d15-544b-9d0c-cb0fc484fd25","name":"M. OF TIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"42a4495a-7d15-544b-9d0c-cb0fc484fd25","name":"M. OF TIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b298bf43-e3a2-5c99-bc86-f39ad99f93bd","name":"ENTERTAINMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b298bf43-e3a2-5c99-bc86-f39ad99f93bd","name":"ENTERTAINMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b298bf43-e3a2-5c99-bc86-f39ad99f93bd","name":"ENTERTAINMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b298bf43-e3a2-5c99-bc86-f39ad99f93bd","name":"ENTERTAINMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a34890d-17df-5cac-bdb6-6cc2190b174a","name":"ICE MUSIC MEDIUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a34890d-17df-5cac-bdb6-6cc2190b174a","name":"ICE MUSIC MEDIUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a34890d-17df-5cac-bdb6-6cc2190b174a","name":"ICE MUSIC MEDIUM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4df3aeef-e3a5-5a0c-b893-087f2c6e0c82","name":"PIZZA FACTORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4df3aeef-e3a5-5a0c-b893-087f2c6e0c82","name":"PIZZA FACTORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4df3aeef-e3a5-5a0c-b893-087f2c6e0c82","name":"PIZZA FACTORY COMPANY LIMITED","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/56045028"}],"source":"corpus"}